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 › MICHEL; RUKUNDA; N; MAKANIKA; PE; aka; 2

MICHEL; RUKUNDA; N; MAKANIKA; PE; aka; 2

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Democratic Republic of the Congo
Date of birth
19740912
Place of birth
Minembwe, South Kivu, Democratic Republic of the Congo

Also known as

Aliases
aka · MAKANIKA · MICHEL · PE · RUKUNDA

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 21/02/2024 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.