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.

RUHORIMBERE

⚠ Sanctioned · 3 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
COD
Date of birth
1969-07-16T00:00:00.000Z
Place of birth
CONGO, Democratic Republic of (was Zaire)

Also known as

Aliases
Deputy Commander of the 21st military region from September 2014 to July 2018. Commander of the Nord Equateur operational sector from July 2018 until October 2022. · Éric Ruhorimbere · Éric RUHORIMBERE · Eric Ruhorimbere Ruhanga · Eric Ruhorimbere Ruhanga; Éric RUHORIMBERE; ‘Tango Deux’; ‘Tango Two’ · Éric RUHORIMBERE ‘Tango Deux’ ‘Tango Two’ Eric Ruhorimbere Ruhanga · ‘Tango Deux’ · “Tango Deux” · ‘Tango Two’ · “Tango Two”

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 12/12/2023 source ↗
EU_FSF COD EU FSF: COD (2023/2771 (OJ L11122013)) 12/12/2023 source ↗
CH_SECO CH-Congo CH SECO: Congo Congo 21/02/2018 source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 4

BE_FODEU_FSFCH_SECOEU_TRAVEL_BANS
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is RUHORIMBERE sanctioned?

Yes. RUHORIMBERE (individual) is subject to 3 active sanctions designations from BE FOD, EU FSF, Switzerland SECO, the earliest dated 2018-02-21T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned RUHORIMBERE?

RUHORIMBERE is listed by BE FOD, EU FSF, Switzerland SECO under programs BE-NATIONAL, COD, CH-Congo. See the designations for the issuing authority and source URL of each.

When was RUHORIMBERE first sanctioned?

The earliest active designation amisanctioned indexes is dated 2018-02-21T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that RUHORIMBERE is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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.