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ANDRE NYAMVUMBA

Sanctioned entity

ANDRE NYAMVUMBA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANDRE NYAMVUMBA · Andrew Nyamvumba · NYAMVUMBA, Andrew				[sources]
Alias	Andre Nyamvumba				[sources]
Birth date	1973-01-01				[sources]
Place of birth	Kampala, Uganda · Kigali, Rwanda				[sources]
Gender	male				[sources]
Nationality	Rwanda				[sources]
Country	Rwanda				[sources]
Citizenship	Rwanda				[sources]
First name	Andre · Andrew				[sources]
Last name	Nyamvumba				[sources]
Passport number	`RW01472`				[sources]
Unique Entity ID	`EEYNPCJ6WMK6` · `L747GUZESAY3`				[sources]
Address	KIGALI, RWA · Kibagabaga Plot 9917, Nyarutarama, Kigali				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2023-08-24

Descriptions

(also ANDRE NYAMVUMBA, ANDRE NYAMVUMBA)

— US SAM Procurement Exclusions, 2025-07-23

(also ANDREW NYAMVUMBA)

— US SAM Procurement Exclusions, 2025-07-23

(also ANDREW NYAMVUMBA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-08-24	-

Address
Full address	Country
Kibagabaga Plot 9917, Nyarutarama, Kigali	Rwanda

Documents
Document	Date
Treasury Targets Individuals Contributing to Increased Conflict and Instability in the Eastern DRC	2023-08-24

Data sources

US SAM Procurement Exclusions105,779

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,402

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

External databases

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

US OFAC Press Releases4,327

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

External dataset · United States · OFAC

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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