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Home › Search › Jean-Marie Lugerero Runiga

Jean-Marie Lugerero Runiga

⚠ Sanctioned · 2 active programs

Identity

Type
person
Date of birth
1966-09-09T00:00:00.000Z
Place of birth
Bukavu, CONGO, Democratic Republic of (was Zaire)
Role
President of M23.

Also known as

Aliases
Jean-Marie Lugerero Runiga · JEAN-MARIE LUGERERO RUNIGA · Jean-Marie Rugerero · ジャン‐マリ・ルゲレロ · ジャン‐マリ・ルゲレロ（Jean-Marie Rugerero） · ジャン‐マリ・ルゲレロ・ルニガ; JEAN-MARIE LUGERERO RUNIGA

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
EU_FSF COD EU FSF: COD (2017/396 (OJ L60)) 08/03/2017 source ↗
CH_SECO CH-Congo CH SECO: Congo Congo 01/02/2013 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗

Listed on · 4

EU_FSFCH_SECOZA_FIC_SANCTIONSJP_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.