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.

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STRATON; MUSONI; N; IO Musoni; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Rwandan
Date of birth
6 Apr. 1961;4 Jun. 1961
Place of birth
Mugambazi, Kigali, Rwanda

Also known as

Aliases
aka · IO Musoni · MUSONI · PE · STRATON

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 03/11/2016 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.