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Home › Search › Sebastien UWIMBABAZI

Sebastien UWIMBABAZI

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Rwanda
Date of birth
1968
Place of birth
Gatoki Cell, Murunda Sector, Rutsiro Commune, Kibuye Prefecture, Rwanda

Also known as

Aliases
Gilbert KIMENYI · MANZI · NYEMBO · Nyembo KIMENYI

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
OFAC_SDN DRCONGO OFAC SDN: DRCONGO — source ↗

Listed on · 1

OFAC_SDN
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.