Gustave KUBWAYO

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Identity

Type: person
Nationality: Rwanda
Date of birth: 1969
Place of birth: Rwanda

Also known as

Aliases

SIRKOFF · SIRKOOF

Designation timeline · 1

Undated Added to OFAC SDN DRCONGO OFAC SDN: DRCONGO publisher record ↗

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
OFAC_SDN	DRCONGO	OFAC SDN: DRCONGO			source ↗

Listed on · 1

OFAC_SDN

Possible matches in other source lists · 3

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Kubwayo Gustave

Active source list: UK_OFSI

75% indicative

Why we surfaced this:

✓ Shares 2 name tokens: gustave, kubwayo
✓ Both sources report nationality rwanda
✗ Date of birth not published by at least one source

GUSTAVE; KUBWAYO; N; SURKOF; PE; aka; 2; SIRKOOF; PE; aka; 1; SURCOUF; PE; aka; 1

Active source list: UA_SFMS_BLACKLIST

75% indicative

Why we surfaced this:

✓ Shares 2 name tokens: gustave, kubwayo
✓ Both sources report nationality rwanda
✗ Date of birth not published by at least one source

GUSTAVE KUBWAYO

Rwanda
Active source list: UN_SC

75% indicative

Why we surfaced this:

✓ Shares 2 name tokens: gustave, kubwayo
✓ Both sources report nationality rwanda
✗ Date of birth not published by at least one source

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 Gustave KUBWAYO sanctioned?

Yes. Gustave KUBWAYO (individual) is subject to 1 active sanctions designation from OFAC SDN. Each designation and its source link is listed on this page.

Who has sanctioned Gustave KUBWAYO?

Gustave KUBWAYO is listed by OFAC SDN under program DRCONGO. See the designations for the issuing authority and source URL of each.

What does it mean that Gustave KUBWAYO 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.