| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Andre NYAMVUMBA · Andrew Nyamvumba · NYAMVUMBA, Andrew | [sources] | |||
| Alias | Andre Nyamvumba | [sources] | |||
| Birth date | [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 · Kibagabaga Plot 9917, Nyarutarama, Kigali | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Andre NYAMVUMBA , Andre NYAMVUMBA )
(also Andrew NYAMVUMBA )
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-43016 · usgsa-9e683b7aaef8a12a98e08e338e396d50f77b4214 · usgsa-baccb10e659b24630750b59d9b140f539417ddda · ofac-pr-0b2b0520cea0222f7ffab37d9da0c639da4c2fcf · usgsa-s4mrty32m · usgsa-s4mrty7zw · usgsa-s4mrqp9m5For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-AYVBjyZ6z45e37YWUjwMAs?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Kibagabaga Plot 9917, Nyarutarama, Kigali | Rwanda | |
| United States | Office of Foreign Assets Control | Democratic Republic Of The Congo-Related Sanctions | - | - |
| United States | OFAC | Reciprocal | - |