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ANDRE NYAMVUMBA

Debarred entity · Sanctioned entity
TypePerson[sources]
NameANDRE NYAMVUMBA · Andrew Nyamvumba · NYAMVUMBA, Andrew[sources]
AliasAndre Nyamvumba[sources]
Birth date[sources]
Place of birthKampala, Uganda · Kigali, Rwanda[sources]
Gendermale[sources]
NationalityRwanda[sources]
CountryRwanda[sources]
CitizenshipRwanda[sources]
First nameAndre · Andrew[sources]
Last nameNyamvumba[sources]
Passport numberRW01472[sources]
Unique Entity IDEEYNPCJ6WMK6 · L747GUZESAY3[sources]
AddressKIGALI · Kibagabaga Plot 9917, Nyarutarama, Kigali[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ANDREW NYAMVUMBA)

US SAM Procurement Exclusions,

(also ANDREW NYAMVUMBA)

US SAM Procurement Exclusions,

(also ANDRE NYAMVUMBA, ANDRE NYAMVUMBA)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,519

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,533

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,613

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,964

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-pr-0b2b0520cea0222f7ffab37d9da0c639da4c2fcf · usgsa-s4mrty7zw · usgsa-s4mrqp9m5 · ofac-43016 · usgsa-s4mrty32m

For experts: raw data explorer