amisanctioned
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LUCIEN NZAMBAMWITA

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Rwanda
Nationality
Rwanda
Date of birth
EXACT 1966
Place of birth
Cellule Nyagitabire, Sector Ruvune, Commune Kinyami, Prefecture Byumba, Rwanda

Also known as

Aliases
André Kalume

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UN_SC UN-DRC UN SC: DRC Democratic Republic of Congo 01/02/2018 source ↗

Listed on · 1

UN_SC
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.