Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Bernard Mupenzi · General Major Mupenzi · General Mudacumura · Général Major Mupenzi · Général Mudacumura · 20 more... | [sources] | |||
Other name | Bernard MUPENZI · General Major Mupenzi · General Mudacumura · General Pierre Bernard MUPENZI · Mudacumura · 10 more... | [sources] | |||
Weak alias | COMMANDANT PHARAON · MUKANDA · Pharaoh · RADJA · Radja · 2 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Cellule Ferege, Gatumba sector, Kibilira commune, Gisenyi prefecture, Rwanda · Cellule Ferege, Gatumba sector, Kibilira commune, Rwanda · Cellule de Ferege, secteur Gatumba, commune de Kibilira, préfecture de Gisenyi · Gisenyi · Karago, Western Province, Rwanda · 2 more... | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Congo - Brazzaville · Rwanda | [sources] | |||
Country | Congo - Kinshasa · Congo - Brazzaville · Rwanda | [sources] | |||
Country of birth | Rwanda | [sources] | |||
First name | Bernard · General Major Mupenzi · General Mudacumura · General Pierre Bernard · Mupenzi · 3 more... | [sources] | |||
Last name | Bernard · MUDACUMURA · MUPENZI · Mudacumura · Mupenzi | [sources] | |||
Second name | MUDACUMURA | [sources] | |||
Title | FDLR-FOCA Commander;FDLR-FOCA Lieutenant General | [sources] | |||
Wikidata ID | Q7660857 | [sources] | |||
Position | FDLR-FOCA Commander · FDLR-FOCA Lieutenant General · FDLR-FOCA中将 · Major General; Commander FDLR/FOCA · a) FDLR-FOCA Commander, b) FDLR-FOCA Lieutenant General · 3 more... | [sources] | |||
Education | Führungsakademie der Bundeswehr | [sources] | |||
Address | Kibua · North Kivu Province, Democratic Republic of the Congo (as of June 2016) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
ch-seco-3193
· au-dfat-639-sylvestre-mudacumura
· eu-fsf-eu-3704-3
· NK-buiRoECHgCAVBwXKfVj8ju
· zafic-496
· ofac-11387
· gb-hmt-8714
· ua-sfms-992
· NK-MXSkD8ZA34n5qQw2E2ReeG
· NK-KaBf8aiteRxPhuUAaSpj4L
· zafic-1922
· fr-ga-1750
· ja-mof-a026d8d3c04590d8ea1aed9de5bd9c8ad64b2f1b
· eu-tb-logical-3187
· unsc-6908003
· zafic-499-sylvestre-mudacumura
For 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 | |
Nord Kivu · North Kivu Province Democratic Republic of the Congo · North Kivu Province, Democratic Republic of the Congo | Congo - Kinshasa | |
Province du Nord-Kivu · province du Nord-Kivu | Congo - Kinshasa | |
North Kivu Province, Democratic Republic of the Congo (as of June 2016) | - | |
コンゴ民主共和国北キヴ(North Kivu)州(2016年6月時点) | - | |
Kibua | Congo - Kinshasa | |
North Kivu · North Kivu Province | Congo - Brazzaville |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
United Nations Security Council (UN SC) | DRC | - | ||
European External Action Service | COD | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1533 (Democratic Republic of the Congo) | - | ||
Ministry of Economy, Finance, and Recovery | (CE) 1824/2005 du 09/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · 1 more... | - | - | |
Financial Intelligence Centre (FIC) | - | - | - | |
State Secretariat for Economic Affairs (SECO) | Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Office of Financial Sanctions Implementation · UN | Democratic Republic of the Congo | - | ||
Federal Public Service Finance | COD | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1533 (2004) | - | ||
Ministry of Finance | コンゴ民主共和国に対する武器禁輸措置等に違反した者等(個人) | - |