Statements: Jean-Marie Rugerero RUNIGA

Canonical ID: NK-9J4cNHFebkddVZWB7Agscp · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressRubavu / Mudende, Rwandaua_sfms_blacklistua-sfms-1197
Person:addressRubavu / Mudende, Rwandaun_sc_sanctionsunsc-6908019
LegalEntity:addressRubavu / Mudende Rwandatw_shtctw-shtc-01e8548e493fddccf308fcd202c29129c0917441
Person:addressRubavu/Mudende, Rwandaenggb_fcdo_sanctionsgb-fcdo-drc0042
Person:addressRubavu/Mudende, RWANDAeu_fsfeu-fsf-eu-3642-15
Person:addressRubavu/Mudende, RWANDAbe_fod_sanctionseu-fsf-eu-3642-15
Person:addressRubavu / Mudende, Rwandach_seco_sanctionsch-seco-23793
Person:addressRubavu/Mudendeenggb_hmt_sanctionsgb-hmt-12839
Person:addressRubavu / Mudende, Rwandaau_dfat_sanctionsau-dfat-2572-jean-marie-lugerero-runiga
Person:addressRubavu/Mudende, RWANDAeu_travel_banseu-tb-logical-7201
Person:addressルワンダ共和国ムデンデ、ルバヴ(Rubavu/Mudende)jpnjp_mof_sanctionsja-mof-ef4ef0746697de0da0292137d5e6a27d2c22f835
Person:addressRubavu / Mudende Rwandaza_fic_sanctionszafic-592-jean-marie-lugerero-runiga
Person:addressRubavu/Mudendefrafr_tresor_gels_avoirfr-ga-1650
Person:addressEntityaddr-a83afe2d5d4002c4c2b2d36acd0ddb58bad81df1au_dfat_sanctionsau-dfat-2572-jean-marie-lugerero-runiga
Person:addressEntityaddr-31035534dfaf2b8a717510823b6b61c667b762c9be_fod_sanctionseu-fsf-eu-3642-15
Person:addressEntityaddr-31035534dfaf2b8a717510823b6b61c667b762c9eu_fsfeu-fsf-eu-3642-15
Person:addressEntityaddr-31035534dfaf2b8a717510823b6b61c667b762c9ch_seco_sanctionsch-seco-23793
Person:addressEntityaddr-9afc96f4921bc66689647c5663044dda718dd051enggb_hmt_sanctionsgb-hmt-12839
Person:addressEntityaddr-31035534dfaf2b8a717510823b6b61c667b762c9eu_travel_banseu-tb-logical-7201
Person:addressEntityaddr-31035534dfaf2b8a717510823b6b61c667b762c9un_sc_sanctionsunsc-6908019
Person:addressEntityaddr-2baf10356d14cb04d9c79bef391448cec2ff4640jpnjp_mof_sanctionsja-mof-ef4ef0746697de0da0292137d5e6a27d2c22f835
Person:aliasジャン‐マリ・ルゲレロ(Jean-Marie Rugerero)jpnjp_mof_sanctionsja-mof-ef4ef0746697de0da0292137d5e6a27d2c22f835
Person:aliasジャン‐マリ・ルゲレロjpnjp_mof_sanctionsja-mof-ef4ef0746697de0da0292137d5e6a27d2c22f835
Person:aliasJean-Marie Rugereroenggb_hmt_sanctionsgb-hmt-12839
LegalEntity:aliasJean-Marie Rugererotw_shtctw-shtc-01e8548e493fddccf308fcd202c29129c0917441
Person:aliasJean-Marie Rugereroun_sc_sanctionsunsc-6908019
Person:aliasJean-Marie Lugerero RUNIGAengus_ofac_sdnofac-15717
Person:aliasJean-Marie Rugereroau_dfat_sanctionsau-dfat-2572-jean-marie-lugerero-runiga
Person:aliasJean-Marie Rugereroch_seco_sanctionsch-seco-23793
Person:aliasRugerero Jean-Mariefrafr_tresor_gels_avoirfr-ga-1650
Person:aliasJean-Marie Rugereroua_sfms_blacklistua-sfms-1197
Person:aliasJean-Marie Rugereroza_fic_sanctionszafic-592-jean-marie-lugerero-runiga
Person:aliasJean-Marie Rugereroenggb_fcdo_sanctionsgb-fcdo-drc0042
Person:aliasRugerero Jean-Marieframc_fund_freezesmc-freezes-2ab25c37d13d195d31ad7b83bcdb05d84f2504c8
Person:birthCountrycdenggb_hmt_sanctionsgb-hmt-12839
Person:birthCountrycdch_seco_sanctionsch-seco-23793
Person:birthDate1960frafr_tresor_gels_avoirfr-ga-1650
Person:birthDate1960enggb_fcdo_sanctionsgb-fcdo-drc0042
Person:birthDate1966-09-09enggb_fcdo_sanctionsgb-fcdo-drc0042
Person:birthDate1960framc_fund_freezesmc-freezes-2ab25c37d13d195d31ad7b83bcdb05d84f2504c8
Person:birthDate1960ua_sfms_blacklistua-sfms-1197
Person:birthDate1960un_sc_sanctionsunsc-6908019
Person:birthDate1966-09-09un_sc_sanctionsunsc-6908019
Person:birthDate1960enggb_hmt_sanctionsgb-hmt-12839
Person:birthDate1960eu_fsfeu-fsf-eu-3642-15
Person:birthDate1966-09-09ch_seco_sanctionsch-seco-23793
Person:birthDate1966eu_travel_banseu-tb-logical-7201
Person:birthDate1966-09-17engus_ofac_sdnofac-15717
Person:birthDate1966-09-09eu_travel_banseu-tb-logical-7201
Person:birthDate1960be_fod_sanctionseu-fsf-eu-3642-15
Person:birthDate1960eu_travel_banseu-tb-logical-7201
Person:birthDate1960au_dfat_sanctionsau-dfat-2572-jean-marie-lugerero-runiga
Person:birthDate1966eu_fsfeu-fsf-eu-3642-15
Person:birthDate1960ch_seco_sanctionsch-seco-23793
Person:birthDate1966-09-09eu_fsfeu-fsf-eu-3642-15
Person:birthDate1966-09-09jpnjp_mof_sanctionsja-mof-ef4ef0746697de0da0292137d5e6a27d2c22f835
Person:birthDate1966-09-09framc_fund_freezesmc-freezes-2ab25c37d13d195d31ad7b83bcdb05d84f2504c8
Person:birthDate1960jpnjp_mof_sanctionsja-mof-ef4ef0746697de0da0292137d5e6a27d2c22f835
Person:birthDate1966-09-09au_dfat_sanctionsau-dfat-2572-jean-marie-lugerero-runiga
Person:birthDate1966-09-09ua_sfms_blacklistua-sfms-1197
Person:birthDate1966-09-09frafr_tresor_gels_avoirfr-ga-1650
Person:birthDate1966be_fod_sanctionseu-fsf-eu-3642-15
Person:birthDate1966-09-09za_fic_sanctionszafic-592-jean-marie-lugerero-runiga
Person:birthDate1966-09-09be_fod_sanctionseu-fsf-eu-3642-15
Person:birthDate1966-09-09enggb_hmt_sanctionsgb-hmt-12839
Person:birthPlaceBukavu Congo (Democratic Republic)enggb_fcdo_sanctionsgb-fcdo-drc0042
Person:birthPlaceBukavufrafr_tresor_gels_avoirfr-ga-1650
Person:birthPlaceBukavu, Democratic Republic of the Congoun_sc_sanctionsunsc-6908019
Person:birthPlaceBukavu, Congo DRch_seco_sanctionsch-seco-23793
Person:birthPlaceBukavuenggb_fcdo_sanctionsgb-fcdo-drc0042
Person:birthPlaceBukavu, CONGO, Democratic Republic of (was Zaire)eu_fsfeu-fsf-eu-3642-15
Person:birthPlaceBukavu, CONGO, Democratic Republic of (was Zaire)be_fod_sanctionseu-fsf-eu-3642-15
Person:birthPlaceBukavu, CONGO, Democratic Republic of (was Zaire)eu_travel_banseu-tb-logical-7201
Person:birthPlaceDemocratic Republic of the Congoengus_ofac_sdnofac-15717
Person:birthPlaceBukavu, Democratic Republic of the Congoau_dfat_sanctionsau-dfat-2572-jean-marie-lugerero-runiga
Person:birthPlaceBukavuenggb_hmt_sanctionsgb-hmt-12839
Person:birthPlaceコンゴ民主共和国ブカヴ(Bukavu)jpnjp_mof_sanctionsja-mof-ef4ef0746697de0da0292137d5e6a27d2c22f835
Person:birthPlaceBukavu, Democratic Republic of the Congoua_sfms_blacklistua-sfms-1197
Person:birthPlaceBukavu : RÉPUBLIQUE DÉMOCRATIQUE DU CONGOframc_fund_freezesmc-freezes-2ab25c37d13d195d31ad7b83bcdb05d84f2504c8
Person:countryrwbe_fod_sanctionseu-fsf-eu-3642-15
Person:countrycdbe_fod_sanctionseu-fsf-eu-3642-15
LegalEntity:countryrwtw_shtctw-shtc-01e8548e493fddccf308fcd202c29129c0917441
Person:countrycdfrafr_tresor_gels_avoirfr-ga-1650
Person:countryrwch_seco_sanctionsch-seco-23793
Person:countryrwenggb_fcdo_sanctionsgb-fcdo-drc0042
Person:countrycdun_sc_sanctionsunsc-6908019
Person:countrycdeu_fsfeu-fsf-eu-3642-15
Person:countryrwun_sc_sanctionsunsc-6908019
Person:countryrwenggb_hmt_sanctionsgb-hmt-12839
Person:countrycdeu_travel_banseu-tb-logical-7201
Person:countryrweu_fsfeu-fsf-eu-3642-15
Person:countryrweu_travel_banseu-tb-logical-7201
Person:countryrwfrafr_tresor_gels_avoirfr-ga-1650
Person:createdAt2016-11-03ua_sfms_blacklistua-sfms-1197
Person:createdAt2013-01-24engus_sam_exclusionsusgsa-s4mr47mwd
Person:createdAt2013-01-24engus_sam_exclusionsusgsa-s4mr47mzp
Person:createdAt2013-02-04ch_seco_sanctionsch-seco-23793
Person:createdAt2016-10-14au_dfat_sanctionsau-dfat-2572-jean-marie-lugerero-runiga
Person:createdAt2012-12-31un_sc_sanctionsunsc-6908019
Person:createdAt2013-01-23enggb_hmt_sanctionsgb-hmt-12839