amisanctioned
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Bernard BYAMUNGU

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
Congo, Democratic Republic of the
Date of birth
1974-10-10T00:00:00.000Z
Place of birth
Ziralo, Democratic Republic of the Congo

Also known as

Aliases
Bernard Byamungu · Bernard Byamungu MHESHE · Tiger One

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Congo CH SECO: Congo Congo 14/08/2023 source ↗
OFAC_SDN DRCONGO OFAC SDN: DRCONGO — source ↗

Listed on · 2

OFAC_SDNCH_SECO
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.