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.

Jean-Marie Lugerero RUNIGA

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
a) Approximately 1960 b) 9 Sep. 1966
Place of birth
Bukavu, Democratic Republic of the Congo
Role
Designation: M23, President. Entered the Republic of Rwanda on 16 March 2013. As of 2016, residing in Rwanda. Participated in the creation of a new Congolese political party in June 2016, the Alliance

Also known as

Aliases
Jean-Marie Rugerero

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1533 (Democratic Republic of the Congo) AU DFAT: 1533 (Democratic Republic of the Congo) 14/10/2016 source ↗

Listed on · 1

AU_DFAT
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.