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.

Home › Search › GASTON; IYAMUREMYE; N; Michel Byiringiro; PE; aka; 1; Rumuli; PE; aka; 2; Victor Rumuri; PE; aka; 1; Byiringiro Victor Rumuli; PE; aka; 1

GASTON; IYAMUREMYE; N; Michel Byiringiro; PE; aka; 1; Rumuli; PE; aka; 2; Victor Rumuri; PE; aka; 1; Byiringiro Victor Rumuli; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Rwandan
Date of birth
1948
Place of birth
Musanze District, Northern Province, Rwanda; Ruhengeri, Rwanda

Also known as

Aliases
aka · Byiringiro Victor Rumuli · GASTON · IYAMUREMYE · Michel Byiringiro · PE · Rumuli · Victor Rumuri

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 03/11/2016 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.