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SYLVESTRE MUDACUMURA

⚠ Sanctioned · 2 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Rwanda
Nationality
Rwanda
Date of birth
EXACT 1954
Place of birth
Cellule Ferege, Gatumba sector, Kibilira commune, Gisenyi prefecture, Rwanda
Role
FDLR-FOCA Commander and FDLR-FOCA Lieutenant General

Also known as

Aliases
General Major Mupenzi · General Mudacumura · Mudacumura · Mupenzi · Mupenzi Bernard · Pharaoh · Radja · SYLVESTRE MUDACUMURA

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UN_SC UN-DRC UN SC: DRC Democratic Republic of Congo 01/11/2005 source ↗
UK_OFSI UK-Democratic Republic of the Congo UK OFSI: Democratic Republic of the Congo (DRC0057) Democratic Republic of the Congo 01/11/2005 source ↗

Listed on · 2

UN_SCUK_OFSI

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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 SYLVESTRE MUDACUMURA sanctioned?

Yes. SYLVESTRE MUDACUMURA (individual) is subject to 2 active sanctions designations from UN Security Council, UK OFSI, the earliest dated 2005-11-01T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned SYLVESTRE MUDACUMURA?

SYLVESTRE MUDACUMURA is listed by UN Security Council, UK OFSI under programs UN-DRC, UK-Democratic Republic of the Congo. See the designations for the issuing authority and source URL of each.

When was SYLVESTRE MUDACUMURA first sanctioned?

The earliest active designation amisanctioned indexes is dated 2005-11-01T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that SYLVESTRE MUDACUMURA 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.