Baudoin NGARUYE WA MYAMURO

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Identity

Type: person
Date of birth: April 1, 1978
Place of birth: Bibwe, DRC
Role: Identifying information: Title: military leader of the Mouvement du 23 Mars (M23) FARDC ID : 1-78-09-44621-80 Designations/Justifications: In April 2012, Ngaruye commanded the ex-CNDP mutiny, known a

Also known as

Aliases

Colonel Baudoin NGARUYE

Designation timeline · 1

5 Dec 2012 — Added to AU DFAT AU-1533 (Democratic Republic of the Congo) — AU DFAT: 1533 (Democratic Republic of the Congo) publisher record ↗

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
AU_DFAT	AU-1533 (Democratic Republic of the Congo)	AU DFAT: 1533 (Democratic Republic of the Congo)		05/12/2012	source ↗

Listed on · 1

AU_DFAT

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Baudoin NGARUYE WA MYAMURO sanctioned?

Yes. Baudoin NGARUYE WA MYAMURO (individual) is subject to 1 active sanctions designation from AU DFAT, the earliest dated 2012-12-05T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Baudoin NGARUYE WA MYAMURO?

Baudoin NGARUYE WA MYAMURO is listed by AU DFAT under program AU-1533 (Democratic Republic of the Congo). See the designations for the issuing authority and source URL of each.

When was Baudoin NGARUYE WA MYAMURO first sanctioned?

The earliest active designation amisanctioned indexes is dated 2012-12-05T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Baudoin NGARUYE WA MYAMURO is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.