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:createdAt`	2012-12-31		za_fic_sanctions	`zafic-592-jean-marie-lugerero-runiga`	2023-10-24
`Person:createdAt`	2012-12-31		un_sc_sanctions	`unsc-6908019`	2023-04-20
`Person:createdAt`	2013-01-24	eng	us_sam_exclusions	`usgsa-s4mr47mzp`	2024-06-14
`Person:createdAt`	2025-12-11		au_dfat_sanctions	`au-dfat-2572-jean-marie-lugerero-runiga`	2025-12-12
`Person:firstName`	Jean-Marie		ch_seco_sanctions	`ch-seco-23793`	2023-04-20
`Person:firstName`	Jean-Marie	eng	us_ofac_sdn	`ofac-15717`	2023-04-20
`Person:firstName`	Jean-Marie Lugerero	eng	us_ofac_sdn	`ofac-15717`	2023-04-20
`Person:firstName`	Jean-Marie	eng	gb_hmt_sanctions	`gb-hmt-12839`	2023-04-20
`Person:firstName`	JEAN-MARIE	eng	gb_fcdo_sanctions	`gb-fcdo-drc0042`	2024-05-09
`Person:firstName`	Jean-Marie		be_fod_sanctions	`be-fod-6083f6bfe00dd01457849217d172bffa474d0332`	2025-12-01
`Person:firstName`	Jean-Marie		eu_fsf	`eu-fsf-eu-3642-15`	2023-04-20
`Person:firstName`	JEAN-MARIE LUGERERO	eng	gb_hmt_sanctions	`gb-hmt-12839`	2023-04-20
`Person:firstName`	Jean-Marie		eu_travel_bans	`eu-tb-logical-7201`	2023-04-20
`Person:firstName`	JEAN-MARIE LUGERERO		ua_sfms_blacklist	`ua-sfms-1197`	2023-04-20
`Person:firstName`	JEAN-MARIE LUGERERO	eng	us_sam_exclusions	`usgsa-s4mr47mzp`	2024-06-14
`Person:firstName`	Jean-Marie Lugerero	fra	mc_fund_freezes	`mc-freezes-2ab25c37d13d195d31ad7b83bcdb05d84f2504c8`	2024-08-14
`Person:firstName`	JEAN-MARIE LUGERERO		un_sc_sanctions	`unsc-6908019`	2023-04-20
`Person:firstName`	JEAN-MARIE RUGERERO	eng	us_sam_exclusions	`usgsa-s4mr47mwd`	2024-06-14
`Person:firstName`	Jean-Marie	eng	gb_fcdo_sanctions	`gb-fcdo-drc0042`	2024-05-09
`Person:firstName`	Jean-Marie Lugerero		ch_seco_sanctions	`ch-seco-23793`	2023-04-20
`Person:firstName`	Jean-Marie Lugerero	fra	fr_tresor_gels_avoir	`fr-ga-1650`	2023-04-20
`Person:firstName`	Jean-Marie		be_fod_sanctions	`eu-fsf-eu-3642-15`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-12839`	2023-04-20
`Person:id`	856dda1d9466f9a94476e3085251a1563193a093		un_sc_sanctions	`unsc-6908019`	2025-09-09
`Person:id`	bdc38ed0c0edd998baa7130bab0548441c70e1eb	fra	fr_tresor_gels_avoir	`fr-ga-1650`	2025-05-30
`Person:id`	638be5d46725d71ad1cefd87b9fc80f95d0867a7		au_dfat_sanctions	`au-dfat-2572-jean-marie-lugerero-runiga`	2025-12-12
`Person:id`	30d3b34f43ab8b11a8784606962bd21da0a7e8d5	fra	mc_fund_freezes	`mc-freezes-2ab25c37d13d195d31ad7b83bcdb05d84f2504c8`	2024-10-22
`Person:id`	d72a7530c7063219173a79c1f244b67fef0c3863	eng	gb_hmt_sanctions	`gb-hmt-12839`	2025-07-28
`LegalEntity:id`	8a6dc4bd6ef5a6ccaf9d3b670420f2dcaff0fe54		tw_shtc	`tw-shtc-01e8548e493fddccf308fcd202c29129c0917441`	2025-07-21
`Person:id`	1265e1ef3a52e90e57e5dd05e169a4fc9a85218e	eng	us_ofac_sdn	`ofac-15717`	2025-06-02
`Person:id`	6f94b9050c770f61133632d561b9a81807e0b3d5		ua_sfms_blacklist	`ua-sfms-1197`	2025-09-04
`Person:id`	fcdb064d5ff46ee0241bcb727a08ecc498eabee6		be_fod_sanctions	`be-fod-6083f6bfe00dd01457849217d172bffa474d0332`	2025-12-01
`Person:id`	c31243f27480d1b0daa95461d9b884140963e930		ch_seco_sanctions	`ch-seco-23793`	2025-05-15
`Person:id`	171420a3e18a0c7d51f546475a8c10472de89ff3	eng	us_sam_exclusions	`usgsa-s4mr47mwd`	2025-12-29
`Person:id`	9354259e5a8770e58d93af1999cb5cd02991252d	eng	gb_fcdo_sanctions	`gb-fcdo-drc0042`	2025-12-09
`Person:id`	cfa3bb4575305c00960a2e7e74ae40ba447aaa18		eu_travel_bans	`eu-tb-logical-7201`	2024-11-28
`Person:id`	bc7aa9dd86612546ff2d859eb4f7f52d6e897d8a	eng	gb_hmt_sanctions	`gb-hmt-12839`	2025-07-28
`Person:id`	9365587902e85f1b4d17aa344e03f147b3fa713a		be_fod_sanctions	`eu-fsf-eu-3642-15`	2025-05-16
`Person:id`	96ceb2cf5d1cd8250127d51bf9d31fd56dd4c22c		us_trade_csl	`ofac-15717`	2025-12-30
`Person:id`	a677d83fc394a487355c823e70ab09329e28641a	eng	gb_hmt_sanctions	`gb-hmt-12839`	2025-07-28
`Person:id`	430b0b2967df0c8e2267e25c6c8a1362781524e5	eng	gb_hmt_sanctions	`gb-hmt-12839`	2025-07-28
`Person:id`	a35f6b2df208d670289561b4d653db4ea4b7565e		eu_fsf	`eu-fsf-eu-3642-15`	2025-05-16
`Person:id`	313cd0a3d89baa39eccb66fb39311dabb2658809		za_fic_sanctions	`zafic-592-jean-marie-lugerero-runiga`	2024-10-29
`Person:id`	5555466e102c99c39472fa72a191132b7bd11f96	jpn	jp_mof_sanctions	`ja-mof-ef4ef0746697de0da0292137d5e6a27d2c22f835`	2025-02-10
`Person:id`	ffe6768edd474a8feb58119457f4daaee0ecab93	eng	us_sam_exclusions	`usgsa-s4mr47mzp`	2025-12-29
`Person:lastName`	RUNIGA	eng	gb_fcdo_sanctions	`gb-fcdo-drc0042`	2024-05-09
`Person:lastName`	RUNIGA	fra	fr_tresor_gels_avoir	`fr-ga-1650`	2023-04-20
`Person:lastName`	RUNIGA		un_sc_sanctions	`unsc-6908019`	2025-08-22
`Person:lastName`	Runiga		eu_travel_bans	`eu-tb-logical-7201`	2023-04-20
`Person:lastName`	Rugerero		eu_travel_bans	`eu-tb-logical-7201`	2023-04-20
`Person:lastName`	Runiga		be_fod_sanctions	`eu-fsf-eu-3642-15`	2023-04-20
`Person:lastName`	Rugerero		be_fod_sanctions	`eu-fsf-eu-3642-15`	2023-04-20
`Person:lastName`	RUNIGA	fra	mc_fund_freezes	`mc-freezes-2ab25c37d13d195d31ad7b83bcdb05d84f2504c8`	2024-08-14
`Person:lastName`	Runiga		be_fod_sanctions	`be-fod-6083f6bfe00dd01457849217d172bffa474d0332`	2025-12-01
`Person:lastName`	Rugerero		be_fod_sanctions	`be-fod-6083f6bfe00dd01457849217d172bffa474d0332`	2025-12-01
`Person:lastName`	RUNIGA		ua_sfms_blacklist	`ua-sfms-1197`	2025-09-04
`Person:lastName`	Rugerero		ch_seco_sanctions	`ch-seco-23793`	2023-04-20
`Person:lastName`	Runiga		ch_seco_sanctions	`ch-seco-23793`	2023-04-20
`Person:lastName`	Rugerero	eng	gb_hmt_sanctions	`gb-hmt-12839`	2023-04-20
`Person:lastName`	RUNIGA	eng	gb_hmt_sanctions	`gb-hmt-12839`	2023-04-20
`Person:lastName`	Rugerero		eu_fsf	`eu-fsf-eu-3642-15`	2023-04-20
`Person:lastName`	RUNIGA	eng	us_ofac_sdn	`ofac-15717`	2023-04-20
`Person:lastName`	Runiga		eu_fsf	`eu-fsf-eu-3642-15`	2023-04-20
`Person:lastName`	RUNIGA	eng	us_sam_exclusions	`usgsa-s4mr47mzp`	2024-06-14
`Person:lastName`	RUNIGA	eng	us_sam_exclusions	`usgsa-s4mr47mwd`	2024-06-14
`Person:lastName`	Rugerero	eng	gb_fcdo_sanctions	`gb-fcdo-drc0042`	2024-05-09
`Person:middleName`	Lugerero		be_fod_sanctions	`eu-fsf-eu-3642-15`	2024-10-11
`Person:middleName`	Lugerero		eu_fsf	`eu-fsf-eu-3642-15`	2024-10-11
`Person:middleName`	Lugerero		be_fod_sanctions	`be-fod-6083f6bfe00dd01457849217d172bffa474d0332`	2025-12-01
`Person:middleName`	Rugerero	eng	us_ofac_sdn	`ofac-15717`	2024-10-11
`Person:middleName`	Lugerero		eu_travel_bans	`eu-tb-logical-7201`	2024-10-11
`Person:modifiedAt`	2016-10-13		un_sc_sanctions	`unsc-6908019`	2025-09-09
`Person:modifiedAt`	2020-12-31	eng	gb_hmt_sanctions	`gb-hmt-12839`	2024-10-14
`Person:modifiedAt`	2017-03-09		eu_fsf	`eu-fsf-eu-3642-15`	2025-05-13
`Person:modifiedAt`	2025-04-08		ch_seco_sanctions	`ch-seco-23793`	2025-04-08
`Person:modifiedAt`	2017-03-09		be_fod_sanctions	`eu-fsf-eu-3642-15`	2025-05-13
`Person:name`	Jean-Marie Lugerero Runiga		be_fod_sanctions	`eu-fsf-eu-3642-15`	2023-04-20
`Person:name`	JEAN-MARIE LUGERERO RUNIGA		za_fic_sanctions	`zafic-592-jean-marie-lugerero-runiga`	2023-04-20
`Person:name`	Jean-Marie Lugerero Runiga		eu_travel_bans	`eu-tb-logical-7201`	2023-04-20
`Person:name`	JEAN-MARIE LUGERERO RUNIGA	eng	us_sam_exclusions	`usgsa-s4mr47mzp`	2024-06-14
`Person:name`	Jean-Marie Rugerero		eu_travel_bans	`eu-tb-logical-7201`	2023-04-20
`Person:name`	Jean-Marie Lugerero Runiga		eu_fsf	`eu-fsf-eu-3642-15`	2023-04-20
`Person:name`	JEAN-MARIE LUGERERO RUNIGA		un_sc_sanctions	`unsc-6908019`	2023-04-20
`Person:name`	Jean-Marie Rugerero		eu_fsf	`eu-fsf-eu-3642-15`	2023-04-20
`LegalEntity:name`	JEAN-MARIE LUGERERO RUNIGA		tw_shtc	`tw-shtc-01e8548e493fddccf308fcd202c29129c0917441`	2025-07-21
`Person:name`	Runiga Jean-Marie Lugerero		ch_seco_sanctions	`ch-seco-23793`	2023-06-18
`Person:name`	Jean-Marie Lugerero RUNIGA		au_dfat_sanctions	`au-dfat-2572-jean-marie-lugerero-runiga`	2022-04-27
`Person:name`	RUNIGA, Jean-Marie Rugerero		us_trade_csl	`ofac-15717`	2024-05-07
`Person:name`	Jean-Marie Lugerero RUNIGA	fra	mc_fund_freezes	`mc-freezes-2ab25c37d13d195d31ad7b83bcdb05d84f2504c8`	2024-08-14
`Person:name`	JEAN-MARIE LUGERERO RUNIGA	eng	jp_mof_sanctions	`ja-mof-ef4ef0746697de0da0292137d5e6a27d2c22f835`	2023-04-20
`Person:name`	ジャン‐マリ・ルゲレロ・ルニガ	jpn	jp_mof_sanctions	`ja-mof-ef4ef0746697de0da0292137d5e6a27d2c22f835`	2023-04-20
`Person:name`	JEAN-MARIE RUGERERO RUNIGA	eng	us_sam_exclusions	`usgsa-s4mr47mwd`	2024-06-14
`Person:name`	JEAN-MARIE LUGERERO RUNIGA	eng	gb_hmt_sanctions	`gb-hmt-12839`	2023-04-20
`Person:name`	JEAN-MARIE LUGERERO RUNIGA		ua_sfms_blacklist	`ua-sfms-1197`	2023-04-20
`Person:name`	Jean-Marie Lugerero RUNIGA	fra	fr_tresor_gels_avoir	`fr-ga-1650`	2023-04-20
`Person:name`	Jean-Marie Lugerero Runiga		be_fod_sanctions	`be-fod-6083f6bfe00dd01457849217d172bffa474d0332`	2025-12-01
`Person:name`	Jean-Marie Rugerero		be_fod_sanctions	`be-fod-6083f6bfe00dd01457849217d172bffa474d0332`	2025-12-01
`Person:name`	JEAN-MARIE LUGERERO RUNIGA	eng	gb_fcdo_sanctions	`gb-fcdo-drc0042`	2024-05-09
`Person:name`	Jean-Marie Rugerero RUNIGA	eng	us_ofac_sdn	`ofac-15717`	2023-04-20
`Person:name`	Jean-Marie Rugerero		be_fod_sanctions	`eu-fsf-eu-3642-15`	2023-04-20

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