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INNOCENT ZIMURINDA

⚠ Sanctioned · 4 active programs

Identity

Type
person
Country
Democratic Republic of the Congo
Nationality
Democratic Republic of the Congo
Date of birth
1972-09-01T00:00:00.000Z
Place of birth
Ngungu, Masisi territory, North Kivu, Democratic Republic of the Congo
Role
Lt. Col.

Also known as

Aliases
Innocent Zimurinda · Innocent ZIMURINDA · INNOCENT ZIMURINDA · INNOCENT ZIMURINDA; イノサン・ズィムリンダ · Zimulinda

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
EU_FSF COD EU FSF: COD (2017/396 (OJ L60)) 08/03/2017 source ↗
UN_SC UN-DRC UN SC: DRC Democratic Republic of Congo 01/12/2010 source ↗
OFAC_SDN DRCONGO OFAC SDN: DRCONGO — source ↗
CH_SECO CH-Congo CH SECO: Congo Congo — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 6

UN_SCOFAC_SDNEU_FSFCH_SECOEU_TRAVEL_BANSJP_MOF_SANCTIONS
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.