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 › JEAN-MARIE LUGERERO RUNIGA

JEAN-MARIE LUGERERO RUNIGA

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Rwanda
Date of birth
00/00/1960
Place of birth
Bukavu, Congo (Democratic Republic)
Role
President of the M23

Also known as

Aliases
Jean-Marie Rugerero

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Democratic Republic of the Congo UK OFSI: Democratic Republic of the Congo (DRC0042) Democratic Republic of the Congo 31/12/2012 source ↗

Listed on · 1

UK_OFSI
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.