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Andrew 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 Andre NYAMVUMBA , Andre NYAMVUMBA )

US SAM Procurement Exclusions,

(also Andrew NYAMVUMBA )

US SAM Procurement Exclusions,

Data sources

US Trade Consolidated Screening List (CSL)23,812

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 OFAC Specially Designated Nationals (SDN) List37,166

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

United States · OFAC

US SAM Procurement Exclusions106,408

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

United States · GSA

External databases

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

US OFAC Press Releases8,914

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

External dataset · United States · OFAC


Source data IDs: ofac-43016 · usgsa-9e683b7aaef8a12a98e08e338e396d50f77b4214 · usgsa-baccb10e659b24630750b59d9b140f539417ddda · ofac-pr-0b2b0520cea0222f7ffab37d9da0c639da4c2fcf · usgsa-s4mrty32m · usgsa-s4mrty7zw · usgsa-s4mrqp9m5

For experts: raw data explorer