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Baudoin Ngaruye Wa Myamuro Colonel Baudoin Ngaruye

⚠ Sanctioned · 5 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

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Identity

Type
person
Country
Democratic Republic of the Congo
Nationality
COD COD
Date of birth
1978-04-01T00:00:00.000Z
Place of birth
Lusamambo, Lubero territory Bibwe
Role
Brigadier General

Also known as

Aliases
Baudoin NGARUYE · Baudoin Ngaruye Wa Myamuro · Baudoin NGARUYE WA MYAMURO · BAUDOIN NGARUYE WA MYAMURO · Baudoin Ngaruye Wa Myamuro Colonel Baudoin Ngaruye · Baudoin Ngaruye Wa Myamuro; Colonel Baudoin Ngaruye · BAUDOIN NGARUYE WA MYAMURO; ボードワン・ンガルイエ・ワ・ミャムロ · Colonel Baudoin Ngaruye · Colonel Baudoin NGARUYE · Military leader of the Mouvement du 23 Mars (M23) · Military leader of the Mouvement du 23 Mars (M23) Baudoin Ngaruye Wa Myamuro · ボードワン・ンガルイエ大佐 · ボードワン・ンガルイエ大佐(Colonel Baudoin NGARUYE)

Designation timeline · 5

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
EU_FSF COD EU FSF: COD (2017/396 (OJ L60)) 08/03/2017 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 01/12/2014 source ↗
CH_SECO CH-Congo CH SECO: Congo Congo 17/12/2012 source ↗
UN_SC UN-DRC UN SC: DRC Democratic Republic of Congo 30/11/2012 source ↗
UK_OFSI UK-Democratic Republic of the Congo UK OFSI: Democratic Republic of the Congo (DRC0024) Democratic Republic of the Congo 30/11/2012 source ↗

Previous designations · 3

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism 19/05/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic 19/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 8

BE_FODUN_SCUK_OFSIEU_FSFCH_SECOEU_TRAVEL_BANSZA_FIC_SANCTIONSJP_MOF_SANCTIONS

More sanctioned entities from Democratic Republic of the Congo

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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 Colonel Baudoin Ngaruye sanctioned?

Yes. Baudoin Ngaruye Wa Myamuro Colonel Baudoin Ngaruye (individual) is subject to 5 active sanctions designations from EU FSF, BE FOD, Switzerland SECO, UN Security Council, UK OFSI, the earliest dated 2012-11-30T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Baudoin Ngaruye Wa Myamuro Colonel Baudoin Ngaruye?

Baudoin Ngaruye Wa Myamuro Colonel Baudoin Ngaruye is listed by EU FSF, BE FOD, Switzerland SECO, UN Security Council, UK OFSI under programs COD, BE-NATIONAL, CH-Congo. See the designations for the issuing authority and source URL of each.

When was Baudoin Ngaruye Wa Myamuro Colonel Baudoin Ngaruye first sanctioned?

The earliest active designation amisanctioned indexes is dated 2012-11-30T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Baudoin Ngaruye Wa Myamuro Colonel Baudoin Ngaruye 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.