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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GILBERT KIMENYI · NYEMBO KIMENYI · Sebastien UWIMBABAZI · UWIMBABAZI, Sebastien | [sources] | |||
| Other name | Gilbert Kimenyi · Nyembo Kimenyi | [sources] | |||
| Weak alias | Manzi · Nyembo | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Gatoki Cell, Murunda Sector, Rutsiro Commune, Kibuye Prefecture, Rwanda · Rutsiro District, Western Province, Rwanda | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Rwanda | [sources] | |||
| Country | DR Congo | [sources] | |||
| First name | Gilbert · Nyembo · Sebastien | [sources] | |||
| Last name | Kimenyi · UWIMBABAZI | [sources] | |||
| Unique Entity ID | EF2YKQ2BKN23 · L6UDA7YU7NP3 · L6W9ZD3RLVD7 | [sources] | |||
| Address | RUTSHURU, COD · Rutshuru | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SEBASTIEN UWIMBABAZI)
(also SEBASTIEN UWIMBABAZI)
(also SEBASTIEN UWIMBABAZI)
(also SEBASTIEN UWIMBABAZI)
(also GILBERT KIMENYI, NYEMBO KIMENYI, GILBERT KIMENYI, NYEMBO KIMENYI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
usgsa-s4mrty32h · usgsa-s4mrty7zs · NK-YjyeP7j7xDd3fVHvynvtRG · usgsa-s4mrty32j · usgsa-s4mrqp9m7 · ofac-44559 · NK-SUvArDr3qq6rCxQb6wvn49 · usgsa-s4mrty7zrFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Rutshuru | DR Congo | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| DEMOCRATIC FORCES FOR THE LIBERATION OF RWANDA Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Democratic Republic Of The Congo-Related Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |