Statements: Jean-Marie Rugerero RUNIGA

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Rubavu/Mudende, RWANDA		eu_fsf	`eu-fsf-eu-3642-15`	2024-11-28
`Person:address`	Rubavu/Mudende	fra	fr_tresor_gels_avoir	`fr-ga-1650`	2024-05-29
`Person:address`	Rubavu / Mudende, Rwanda		un_sc_sanctions	`unsc-6908019`	2024-11-28
`Person:address`	Rubavu/Mudende, Rwanda	eng	gb_fcdo_sanctions	`gb-fcdo-drc0042`	2024-05-09
`Person:address`	Rubavu / Mudende Rwanda		za_fic_sanctions	`zafic-592-jean-marie-lugerero-runiga`	2024-10-29
`Person:address`	Rubavu / Mudende, Rwanda		au_dfat_sanctions	`au-dfat-2572-jean-marie-lugerero-runiga`	2024-11-28
`Person:address`	Rubavu / Mudende, Rwanda		ua_sfms_blacklist	`ua-sfms-1197`	2023-10-30
`Person:address`	Rubavu/Mudende	eng	gb_hmt_sanctions	`gb-hmt-12839`	2024-11-28
`LegalEntity:address`	Rubavu / Mudende Rwanda		tw_shtc	`tw-shtc-01e8548e493fddccf308fcd202c29129c0917441`	2025-07-21
`Person:address`	ルワンダ共和国ムデンデ、ルバヴ（Rubavu／Mudende）	jpn	jp_mof_sanctions	`ja-mof-ef4ef0746697de0da0292137d5e6a27d2c22f835`	2024-11-28
`Person:address`	Rubavu/Mudende, RWANDA		eu_travel_bans	`eu-tb-logical-7201`	2024-11-28
`Person:address`	Rubavu/Mudende, RWANDA		be_fod_sanctions	`eu-fsf-eu-3642-15`	2024-11-28
`Person:address`	Rubavu / Mudende, Rwanda		ch_seco_sanctions	`ch-seco-23793`	2024-11-12
`Person:addressEntity`	`addr-31035534dfaf2b8a717510823b6b61c667b762c9`		eu_travel_bans	`eu-tb-logical-7201`	2023-07-27
`Person:addressEntity`	`addr-31035534dfaf2b8a717510823b6b61c667b762c9`		un_sc_sanctions	`unsc-6908019`	2023-07-26
`Person:addressEntity`	`addr-31035534dfaf2b8a717510823b6b61c667b762c9`		be_fod_sanctions	`eu-fsf-eu-3642-15`	2023-07-27
`Person:addressEntity`	`addr-2baf10356d14cb04d9c79bef391448cec2ff4640`	jpn	jp_mof_sanctions	`ja-mof-ef4ef0746697de0da0292137d5e6a27d2c22f835`	2023-04-20
`Person:addressEntity`	`addr-31035534dfaf2b8a717510823b6b61c667b762c9`		eu_fsf	`eu-fsf-eu-3642-15`	2023-07-26
`Person:addressEntity`	`addr-31035534dfaf2b8a717510823b6b61c667b762c9`		ch_seco_sanctions	`ch-seco-23793`	2023-07-26
`Person:addressEntity`	`addr-a83afe2d5d4002c4c2b2d36acd0ddb58bad81df1`		au_dfat_sanctions	`au-dfat-2572-jean-marie-lugerero-runiga`	2023-04-20
`Person:addressEntity`	`addr-9afc96f4921bc66689647c5663044dda718dd051`	eng	gb_hmt_sanctions	`gb-hmt-12839`	2023-04-20
`Person:alias`	ジャン‐マリ・ルゲレロ（Jean-Marie Rugerero）	jpn	jp_mof_sanctions	`ja-mof-ef4ef0746697de0da0292137d5e6a27d2c22f835`	2023-04-20
`Person:alias`	Jean-Marie Lugerero RUNIGA	eng	us_ofac_sdn	`ofac-15717`	2023-04-20
`LegalEntity:alias`	Jean-Marie Rugerero		tw_shtc	`tw-shtc-01e8548e493fddccf308fcd202c29129c0917441`	2025-07-21
`Person:alias`	Jean-Marie Rugerero		za_fic_sanctions	`zafic-592-jean-marie-lugerero-runiga`	2024-10-29
`Person:alias`	Jean-Marie Rugerero		ua_sfms_blacklist	`ua-sfms-1197`	2023-04-20
`Person:alias`	Jean-Marie Rugerero	eng	gb_hmt_sanctions	`gb-hmt-12839`	2023-04-20
`Person:alias`	Jean-Marie Rugerero		au_dfat_sanctions	`au-dfat-2572-jean-marie-lugerero-runiga`	2022-04-27
`Person:alias`	ジャン‐マリ・ルゲレロ	jpn	jp_mof_sanctions	`ja-mof-ef4ef0746697de0da0292137d5e6a27d2c22f835`	2025-02-10
`Person:alias`	Jean-Marie Rugerero	eng	gb_fcdo_sanctions	`gb-fcdo-drc0042`	2024-05-09
`Person:alias`	Rugerero Jean-Marie	fra	fr_tresor_gels_avoir	`fr-ga-1650`	2023-04-20
`Person:alias`	Rugerero Jean-Marie	fra	mc_fund_freezes	`mc-freezes-2ab25c37d13d195d31ad7b83bcdb05d84f2504c8`	2024-08-14
`Person:alias`	Jean-Marie Rugerero		ch_seco_sanctions	`ch-seco-23793`	2023-04-20
`Person:alias`	Jean-Marie Rugerero		un_sc_sanctions	`unsc-6908019`	2023-04-20
`Person:birthCountry`	cd	eng	gb_hmt_sanctions	`gb-hmt-12839`	2024-06-27
`Person:birthCountry`	cd		ch_seco_sanctions	`ch-seco-23793`	2023-07-13
`Person:birthDate`	1966-09-09		ua_sfms_blacklist	`ua-sfms-1197`	2024-10-12
`Person:birthDate`	1966		be_fod_sanctions	`eu-fsf-eu-3642-15`	2023-04-20
`Person:birthDate`	1960	fra	mc_fund_freezes	`mc-freezes-2ab25c37d13d195d31ad7b83bcdb05d84f2504c8`	2024-08-14
`Person:birthDate`	1966-09-09		be_fod_sanctions	`eu-fsf-eu-3642-15`	2023-04-20
`Person:birthDate`	1960		be_fod_sanctions	`eu-fsf-eu-3642-15`	2023-04-20
`Person:birthDate`	1960		au_dfat_sanctions	`au-dfat-2572-jean-marie-lugerero-runiga`	2023-07-15
`Person:birthDate`	1966-09-17	eng	us_ofac_sdn	`ofac-15717`	2023-04-20
`Person:birthDate`	1966-09-09		au_dfat_sanctions	`au-dfat-2572-jean-marie-lugerero-runiga`	2023-07-15
`Person:birthDate`	1966-09-09		za_fic_sanctions	`zafic-592-jean-marie-lugerero-runiga`	2023-10-24
`Person:birthDate`	1966		eu_fsf	`eu-fsf-eu-3642-15`	2023-04-20
`Person:birthDate`	1960		un_sc_sanctions	`unsc-6908019`	2023-04-20
`Person:birthDate`	1966-09-09		eu_travel_bans	`eu-tb-logical-7201`	2023-04-20
`Person:birthDate`	1966		eu_travel_bans	`eu-tb-logical-7201`	2023-04-20
`Person:birthDate`	1966-09-09	eng	gb_hmt_sanctions	`gb-hmt-12839`	2023-04-20
`Person:birthDate`	1966-09-09		un_sc_sanctions	`unsc-6908019`	2024-02-07
`Person:birthDate`	1960		ch_seco_sanctions	`ch-seco-23793`	2023-04-20
`Person:birthDate`	1960	eng	gb_hmt_sanctions	`gb-hmt-12839`	2023-04-20
`Person:birthDate`	1966-09-09	fra	fr_tresor_gels_avoir	`fr-ga-1650`	2023-04-20
`Person:birthDate`	1960	fra	fr_tresor_gels_avoir	`fr-ga-1650`	2023-04-20
`Person:birthDate`	1966-09-09	fra	mc_fund_freezes	`mc-freezes-2ab25c37d13d195d31ad7b83bcdb05d84f2504c8`	2024-10-22
`Person:birthDate`	1960		eu_travel_bans	`eu-tb-logical-7201`	2023-04-20
`Person:birthDate`	1960		ua_sfms_blacklist	`ua-sfms-1197`	2023-07-15
`Person:birthDate`	1960	jpn	jp_mof_sanctions	`ja-mof-ef4ef0746697de0da0292137d5e6a27d2c22f835`	2023-04-20
`Person:birthDate`	1960		eu_fsf	`eu-fsf-eu-3642-15`	2023-04-20
`Person:birthDate`	1960	eng	gb_fcdo_sanctions	`gb-fcdo-drc0042`	2024-05-09
`Person:birthDate`	1966-09-09	eng	gb_fcdo_sanctions	`gb-fcdo-drc0042`	2024-05-09
`Person:birthDate`	1966-09-09	jpn	jp_mof_sanctions	`ja-mof-ef4ef0746697de0da0292137d5e6a27d2c22f835`	2023-04-20
`Person:birthDate`	1966-09-09		ch_seco_sanctions	`ch-seco-23793`	2023-04-20
`Person:birthDate`	1966-09-09		eu_fsf	`eu-fsf-eu-3642-15`	2023-04-20
`Person:birthPlace`	Bukavu, Democratic Republic of the Congo		ua_sfms_blacklist	`ua-sfms-1197`	2023-04-20
`Person:birthPlace`	Bukavu, CONGO, Democratic Republic of (was Zaire)		be_fod_sanctions	`eu-fsf-eu-3642-15`	2023-07-27
`Person:birthPlace`	Bukavu, CONGO, Democratic Republic of (was Zaire)		eu_travel_bans	`eu-tb-logical-7201`	2023-07-27
`Person:birthPlace`	Bukavu, Democratic Republic of the Congo		au_dfat_sanctions	`au-dfat-2572-jean-marie-lugerero-runiga`	2023-04-20
`Person:birthPlace`	Bukavu, Democratic Republic of the Congo		un_sc_sanctions	`unsc-6908019`	2023-07-26
`Person:birthPlace`	Democratic Republic of the Congo	eng	us_ofac_sdn	`ofac-15717`	2023-04-20
`Person:birthPlace`	Bukavu	fra	fr_tresor_gels_avoir	`fr-ga-1650`	2023-04-20
`Person:birthPlace`	Bukavu	eng	gb_hmt_sanctions	`gb-hmt-12839`	2025-01-15
`Person:birthPlace`	コンゴ民主共和国ブカヴ（Bukavu）	jpn	jp_mof_sanctions	`ja-mof-ef4ef0746697de0da0292137d5e6a27d2c22f835`	2023-04-20
`Person:birthPlace`	Bukavu Congo (Democratic Republic)	eng	gb_fcdo_sanctions	`gb-fcdo-drc0042`	2024-05-09
`Person:birthPlace`	Bukavu	eng	gb_fcdo_sanctions	`gb-fcdo-drc0042`	2024-05-09
`Person:birthPlace`	Bukavu, CONGO, Democratic Republic of (was Zaire)		eu_fsf	`eu-fsf-eu-3642-15`	2023-07-26
`Person:birthPlace`	Bukavu, Congo DR		ch_seco_sanctions	`ch-seco-23793`	2023-07-26
`Person:birthPlace`	Bukavu : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO	fra	mc_fund_freezes	`mc-freezes-2ab25c37d13d195d31ad7b83bcdb05d84f2504c8`	2024-08-14
`Person:country`	cd		un_sc_sanctions	`unsc-6908019`	2023-04-20
`Person:country`	rw		un_sc_sanctions	`unsc-6908019`	2023-04-20
`LegalEntity:country`	rw		tw_shtc	`tw-shtc-01e8548e493fddccf308fcd202c29129c0917441`	2025-07-21
`Person:country`	rw	eng	gb_hmt_sanctions	`gb-hmt-12839`	2023-04-20
`Person:country`	rw		eu_travel_bans	`eu-tb-logical-7201`	2023-04-20
`Person:country`	cd		be_fod_sanctions	`eu-fsf-eu-3642-15`	2023-04-20
`Person:country`	cd	fra	fr_tresor_gels_avoir	`fr-ga-1650`	2023-04-20
`Person:country`	rw	fra	fr_tresor_gels_avoir	`fr-ga-1650`	2023-04-20
`Person:country`	cd		eu_travel_bans	`eu-tb-logical-7201`	2023-04-20
`Person:country`	rw		ch_seco_sanctions	`ch-seco-23793`	2023-04-20
`Person:country`	cd		eu_fsf	`eu-fsf-eu-3642-15`	2023-04-20
`Person:country`	rw		eu_fsf	`eu-fsf-eu-3642-15`	2023-04-20
`Person:country`	rw	eng	gb_fcdo_sanctions	`gb-fcdo-drc0042`	2024-05-09
`Person:country`	rw		be_fod_sanctions	`eu-fsf-eu-3642-15`	2023-04-20
`Person:createdAt`	2012-12-31		un_sc_sanctions	`unsc-6908019`	2023-04-20
`Person:createdAt`	2013-02-04		ch_seco_sanctions	`ch-seco-23793`	2023-04-20
`Person:createdAt`	2016-10-14		au_dfat_sanctions	`au-dfat-2572-jean-marie-lugerero-runiga`	2025-09-03
`Person:createdAt`	2012-12-31		za_fic_sanctions	`zafic-592-jean-marie-lugerero-runiga`	2023-10-24
`Person:createdAt`	2013-01-23	eng	gb_hmt_sanctions	`gb-hmt-12839`	2024-10-14
`Person:createdAt`	2013-01-24	eng	us_sam_exclusions	`usgsa-s4mr47mwd`	2024-06-14
`Person:createdAt`	2013-01-24	eng	us_sam_exclusions	`usgsa-s4mr47mzp`	2024-06-14

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