Statements: Amigo Amigo

Canonical ID: NK-5bqZXDfvFHJWXZ2fLVyYiw · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMarineframc_fund_freezesmc-freezes-d3d01df9b17fb470890713be51fb226d56637351
Person:aliasMzee Amigoframc_fund_freezesmc-freezes-d3d01df9b17fb470890713be51fb226d56637351
Person:aliasKibirige Muhammandch_seco_sanctionsch-seco-77540
Person:aliasSimba Amigoch_seco_sanctionsch-seco-77540
Person:aliasMarinech_seco_sanctionsch-seco-77540
Person:aliasMzee Amigoch_seco_sanctionsch-seco-77540
Person:aliasSimba Amigofrafr_tresor_gels_avoirfr-ga-7628
Person:aliasMarinefrafr_tresor_gels_avoirfr-ga-7628
Person:aliasSimba Amigoframc_fund_freezesmc-freezes-d3d01df9b17fb470890713be51fb226d56637351
Person:aliasKibirige Muhammandfrafr_tresor_gels_avoirfr-ga-7628
Person:aliasMzee Amigofrafr_tresor_gels_avoirfr-ga-7628
Person:aliasKibirige Muhammandframc_fund_freezesmc-freezes-d3d01df9b17fb470890713be51fb226d56637351
Person:aliasSimba Amigoengus_ofac_sdnofac-28025
Person:aliasAmigo Kibirgeengus_ofac_sdnofac-28025
Person:aliasMzee Amigoengus_ofac_sdnofac-28025
Person:aliasKibirige Muhammandengus_ofac_sdnofac-28025
Person:birthCountryugch_seco_sanctionsch-seco-77540
Person:birthDate1975ch_seco_sanctionsch-seco-77540
Person:birthDate1979frafr_tresor_gels_avoirfr-ga-7628
Person:birthDate1979engus_ofac_sdnofac-28025
Person:birthDate1979ch_seco_sanctionsch-seco-77540
Person:birthDate1975frafr_tresor_gels_avoirfr-ga-7628
Person:birthDate1977frafr_tresor_gels_avoirfr-ga-7628
Person:birthDate1978frafr_tresor_gels_avoirfr-ga-7628
Person:birthDate1976frafr_tresor_gels_avoirfr-ga-7628
Person:birthDate1975engus_ofac_sdnofac-28025
Person:birthPlaceMasakafrafr_tresor_gels_avoirfr-ga-7628
Person:birthPlaceMasaka, UGANDAeu_fsfeu-fsf-eu-12068-10
Person:birthPlaceMasaka, UGANDAeu_travel_banseu-tb-logical-168523
Person:birthPlaceMasaka, UGANDAbe_fod_sanctionseu-fsf-eu-12068-10
Person:birthPlaceMasaka District, Central Region, Ugandaengus_ofac_sdnofac-28025
Person:birthPlaceMasaka: OUGANDAframc_fund_freezesmc-freezes-d3d01df9b17fb470890713be51fb226d56637351
Person:birthPlaceMasaka, Ugandach_seco_sanctionsch-seco-77540
Person:birthPlaceMasakabe_fod_sanctionsbe-fod-b3faadb24f3c2e40a768edaf9af623b114eb9a4a
Person:countryugbe_fod_sanctionsbe-fod-b3faadb24f3c2e40a768edaf9af623b114eb9a4a
Person:countryugbe_fod_sanctionseu-fsf-eu-12068-10
Person:countrycdengus_sam_exclusionsusgsa-s4mrbcf2t
Person:countryugeu_fsfeu-fsf-eu-12068-10
Person:countryugeu_travel_banseu-tb-logical-168523
Person:countrycdengus_ofac_sdnofac-28025
Person:countryugfrafr_tresor_gels_avoirfr-ga-7628
Person:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcftt
Person:createdAt2024-08-16ch_seco_sanctionsch-seco-77540
Person:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcftv
Person:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcfts
Person:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcf2t
Person:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcftw
Person:firstNameAmigoengeu_fsfeu-fsf-eu-12068-10
Person:firstNameKIBIRIGEengus_sam_exclusionsusgsa-s4mrbcftw
Person:firstNameMzeeengus_ofac_sdnofac-28025
Person:firstNameSimbaengus_ofac_sdnofac-28025
Person:firstNameKibirigeengus_ofac_sdnofac-28025
Person:firstNameKibirigeengbe_fod_sanctionseu-fsf-eu-12068-10
Person:firstNameAmigoengus_ofac_sdnofac-28025
Person:firstNameMZEEengus_sam_exclusionsusgsa-s4mrbcftv
Person:firstNameAmigoframc_fund_freezesmc-freezes-d3d01df9b17fb470890713be51fb226d56637351
Person:firstNameKibirigeengeu_fsfeu-fsf-eu-12068-10
Person:firstNameMzeeengeu_fsfeu-fsf-eu-12068-10
Person:firstNameSIMBAengus_sam_exclusionsusgsa-s4mrbcftt
Person:firstNameMzeeengbe_fod_sanctionseu-fsf-eu-12068-10
Person:firstNameAmigoengbe_fod_sanctionseu-fsf-eu-12068-10
Person:firstNameAmigoeu_travel_banseu-tb-logical-168523
Person:firstNameAMIGOengus_sam_exclusionsusgsa-s4mrbcf2t
Person:firstNameAmigobe_fod_sanctionsbe-fod-b3faadb24f3c2e40a768edaf9af623b114eb9a4a
Person:firstNameKibirigeeu_travel_banseu-tb-logical-168523
Person:firstNameMzeeeu_travel_banseu-tb-logical-168523
Person:firstNameAmigofrafr_tresor_gels_avoirfr-ga-7628
Person:firstNameAMIGOengus_sam_exclusionsusgsa-s4mrbcfts
Person:firstNameMzeebe_fod_sanctionsbe-fod-b3faadb24f3c2e40a768edaf9af623b114eb9a4a
Person:firstNameKibirigebe_fod_sanctionsbe-fod-b3faadb24f3c2e40a768edaf9af623b114eb9a4a
Person:firstNameAmigoch_seco_sanctionsch-seco-77540
Person:gendermaleengus_ofac_sdnofac-28025
Person:gendermaleengeu_fsfeu-fsf-eu-12068-10
Person:gendermaleeu_travel_banseu-tb-logical-168523
Person:gendermaleframc_fund_freezesmc-freezes-d3d01df9b17fb470890713be51fb226d56637351
Person:gendermalefrafr_tresor_gels_avoirfr-ga-7628
Person:gendermalech_seco_sanctionsch-seco-77540
Person:gendermaleengbe_fod_sanctionseu-fsf-eu-12068-10
Person:gendermalebe_fod_sanctionsbe-fod-b3faadb24f3c2e40a768edaf9af623b114eb9a4a
Person:id5615b8763f107ebc8ef298ad620a7380c471bed0engus_sam_exclusionsusgsa-s4mrbcfts
Person:id19c5acded53524c31713e0f22682b2375ff41e7dengus_sam_exclusionsusgsa-s4mrbcftw
Person:id92a20bad1cfbd96e04fbd196c6261b930d9d8497engus_sam_exclusionsusgsa-s4mrbcftv
Person:id09c41378ac0b3b2247baa43ed9eb19b0ea3c33fdengus_sam_exclusionsusgsa-s4mrbcf2t
Person:id2ed5116199cadf19738d07c41658ff332582637eframc_fund_freezesmc-freezes-d3d01df9b17fb470890713be51fb226d56637351
Person:id2f4eafa9b9cb9470902bd67b94c6bfc2f3d49388engus_sam_exclusionsusgsa-s4mrbcftt
Person:idb25ae6f32cba7d35037cf59b63654b52aaa4f256eu_fsfeu-fsf-eu-12068-10
Person:id7deee89b618cfe84251d0274cee47f51eb0eca47be_fod_sanctionsbe-fod-b3faadb24f3c2e40a768edaf9af623b114eb9a4a
Person:idabae96d16cd19f32baf6d0fc36b54ea5296ea34dch_seco_sanctionsch-seco-77540
Person:idff555a98604289801d1349041abfcde297649da4ext_us_ofac_press_releasesNK-5bqZXDfvFHJWXZ2fLVyYiw
Person:id5c775bc5ac86b78a16a3a584ff146e3332b404c6engus_ofac_sdnofac-28025
Person:idaae6be490969d1e2955f0284f2749bdfa79f261bus_trade_cslofac-28025
Person:idbde564c2221d07c58240dd277e8739926c0fe25dbe_fod_sanctionseu-fsf-eu-12068-10
Person:id38e13c143298254e5432cd57c949ac33625db9a0frafr_tresor_gels_avoirfr-ga-7628
Person:idadfed949236860a3a2c14f727648f86f382289a4eu_travel_banseu-tb-logical-168523
Person:lastNameAMIGOengus_sam_exclusionsusgsa-s4mrbcftt
Person:lastNameKIBIRIGEframc_fund_freezesmc-freezes-d3d01df9b17fb470890713be51fb226d56637351
Person:lastNameKIBIRGEengus_sam_exclusionsusgsa-s4mrbcfts
Person:lastNameKIBIRIGEengus_sam_exclusionsusgsa-s4mrbcf2t
Person:lastNameMUHAMMANDengus_sam_exclusionsusgsa-s4mrbcftw
Person:lastNameAMIGOengus_sam_exclusionsusgsa-s4mrbcftv