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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Gilbert KIMENYI · Nyembo KIMENYI · Sebastien UWIMBABAZI · UWIMBABAZI, Sebastien | [sources] | |||
| Alias | 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 · Rutshuru | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Sebastien UWIMBABAZI )
(also Sebastien UWIMBABAZI )
(also Gilbert KIMENYI , Nyembo KIMENYI , Nyembo KIMENYI , Gilbert KIMENYI )
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mrqp9m7 · usgsa-s4mrty7zr · usgsa-7a3bc0a4d4c0df6af9dba7e82d13ec448ef5973c · usgsa-e1e5a20de4a4bb75a179732c3bfc7a23d9bd7a48 · usgsa-s4mrty32h · usgsa-s4mrty7zs · usgsa-s4mrty32j · ofac-44559 · usgsa-1de0f0574f151922959603712cf27b32f5608423For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-aLX9f2DC4reMRc9EH5LMFf?nested=true
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 | |
| FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR) Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Democratic Republic Of The Congo-Related Sanctions | - | - |