amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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.

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)

Sanctions programs · 8

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 ↗
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 ↗
UN_SC UN-DRC UN SC: DRC Democratic Republic of Congo 30/11/2012 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 8

BE_FODUN_SCUK_OFSIEU_FSFCH_SECOEU_TRAVEL_BANSZA_FIC_SANCTIONSJP_MOF_SANCTIONS
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.
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.