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Justin Bitakwira

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
cd
Nationality
cd
Date of birth
1960-12-05T00:00:00.000Z
Place of birth
Lemera, CONGO, Democratic Republic of (was Zaire)

Also known as

Aliases
Bihona-Hayi · Justin Bitakwira

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Congo CH SECO: Congo Congo 19/12/2022 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 2

CH_SECOEU_TRAVEL_BANS
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.