Statements: JEAN-MARIE LUGERERO 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: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 LUGERERO		un_sc_sanctions	`unsc-6908019`	2023-04-20
`Person:firstName`	Jean-Marie		be_fod_sanctions	`be-fod-6083f6bfe00dd01457849217d172bffa474d0332`	2025-12-01
`Person:firstName`	Jean-Marie Lugerero	fra	mc_fund_freezes	`mc-freezes-2ab25c37d13d195d31ad7b83bcdb05d84f2504c8`	2024-08-14
`Person:firstName`	Jean-Marie	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	eng	gb_fcdo_sanctions	`gb-fcdo-drc0042`	2024-05-09
`Person:firstName`	JEAN-MARIE LUGERERO		ua_sfms_blacklist	`ua-sfms-1197`	2023-04-20
`Person:firstName`	Jean-Marie Lugerero		ch_seco_sanctions	`ch-seco-23793`	2023-04-20
`Person:firstName`	Jean-Marie		eu_travel_bans	`eu-tb-logical-7201`	2023-04-20
`Person:firstName`	Jean-Marie		ch_seco_sanctions	`ch-seco-23793`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-12839`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-drc0042`	2026-01-08
`Person:id`	50340ae39e38fcbc5d63006fa0232395611a1987		gb_fcdo_sanctions	`gb-fcdo-drc0042`	2026-01-07
`Person:id`	70f14de93f1aeae41939ef319150d2f6f26e8bdc		us_trade_csl	`ofac-15717`	2026-01-06
`Person:id`	638be5d46725d71ad1cefd87b9fc80f95d0867a7		au_dfat_sanctions	`au-dfat-2572-jean-marie-lugerero-runiga`	2025-12-12
`Person:id`	e7bb16029632314615ee8af931ba02cc3f84cfe0		gb_hmt_sanctions	`gb-hmt-12839`	2026-01-28
`Person:id`	ad7f3283528d0945644e4ab18f754435cfa5c689		gb_hmt_sanctions	`gb-hmt-12839`	2026-01-28
`LegalEntity:id`	8a6dc4bd6ef5a6ccaf9d3b670420f2dcaff0fe54		tw_shtc	`tw-shtc-01e8548e493fddccf308fcd202c29129c0917441`	2025-07-21
`Person:id`	3fd336f7f3ee4aeb37a3335bc2238b091b18fb37		gb_hmt_sanctions	`gb-hmt-12839`	2026-01-28
`Person:id`	b05c94ea782552dd05bd40d2902914a0239503a4		gb_hmt_sanctions	`gb-hmt-12839`	2026-01-28
`Person:id`	6f94b9050c770f61133632d561b9a81807e0b3d5		ua_sfms_blacklist	`ua-sfms-1197`	2025-09-04
`Person:id`	856dda1d9466f9a94476e3085251a1563193a093		un_sc_sanctions	`unsc-6908019`	2025-09-09
`Person:id`	b343e788d7015c85838fdbdbd8268c96fa2c8ef1		jp_mof_sanctions	`ja-mof-ef4ef0746697de0da0292137d5e6a27d2c22f835`	2026-01-06
`Person:id`	fcdb064d5ff46ee0241bcb727a08ecc498eabee6		be_fod_sanctions	`be-fod-6083f6bfe00dd01457849217d172bffa474d0332`	2025-12-01
`Person:id`	30d3b34f43ab8b11a8784606962bd21da0a7e8d5		mc_fund_freezes	`mc-freezes-2ab25c37d13d195d31ad7b83bcdb05d84f2504c8`	2024-10-22
`Person:id`	b85224b40d7b1621a8dcda11b7a7a1419f3c2d9a		us_ofac_sdn	`ofac-15717`	2026-01-06
`Person:id`	c31243f27480d1b0daa95461d9b884140963e930		ch_seco_sanctions	`ch-seco-23793`	2025-05-15
`Person:id`	a35f6b2df208d670289561b4d653db4ea4b7565e		eu_fsf	`eu-fsf-eu-3642-15`	2025-05-16
`Person:id`	e1a0ee4a5eb0c40f90b3ed85642654ea93340377		us_sam_exclusions	`usgsa-s4mr47mwd`	2026-01-06
`Person:id`	680b09587330fda70735ecdd5dd8c186c551f982		us_sam_exclusions	`usgsa-s4mr47mzp`	2026-01-06
`Person:id`	cfa3bb4575305c00960a2e7e74ae40ba447aaa18		eu_travel_bans	`eu-tb-logical-7201`	2024-11-28
`Person:id`	313cd0a3d89baa39eccb66fb39311dabb2658809		za_fic_sanctions	`zafic-592-jean-marie-lugerero-runiga`	2024-10-29
`Person:id`	6f4ea1debd08f4ea46c082964b89183204436368		gb_fcdo_sanctions	`gb-fcdo-drc0042`	2026-01-09
`Person:id`	030c997bba0151a67a77e9f38ace8bef8a03feb4		gb_fcdo_sanctions	`gb-fcdo-drc0042`	2026-01-09
`Person:id`	c142c8fc448dc587056ed33a7fa5bb5c82e6bf4e		fr_tresor_gels_avoir	`fr-ga-1650`	2026-01-06
`Person:id`	9970ed6c6f8c8a6cf8a669e8c868487183dd0c0c		gb_fcdo_sanctions	`gb-fcdo-drc0042`	2026-01-08
`Person:id`	50bc2fc41b22448e49bfe249a37fdf181fd0d28a		gb_fcdo_sanctions	`gb-fcdo-drc0042`	2026-01-08
`Person:lastName`	RUNIGA		un_sc_sanctions	`unsc-6908019`	2025-08-22
`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`	RUNIGA	fra	mc_fund_freezes	`mc-freezes-2ab25c37d13d195d31ad7b83bcdb05d84f2504c8`	2024-08-14
`Person:lastName`	RUNIGA	eng	gb_fcdo_sanctions	`gb-fcdo-drc0042`	2024-05-09
`Person:lastName`	Rugerero	eng	gb_fcdo_sanctions	`gb-fcdo-drc0042`	2024-05-09
`Person:lastName`	Rugerero		eu_travel_bans	`eu-tb-logical-7201`	2023-04-20
`Person:lastName`	Runiga		eu_travel_bans	`eu-tb-logical-7201`	2023-04-20
`Person:lastName`	Rugerero		eu_fsf	`eu-fsf-eu-3642-15`	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`	Runiga		ch_seco_sanctions	`ch-seco-23793`	2023-04-20
`Person:lastName`	Rugerero		ch_seco_sanctions	`ch-seco-23793`	2023-04-20
`Person:lastName`	RUNIGA	fra	fr_tresor_gels_avoir	`fr-ga-1650`	2023-04-20
`Person:lastName`	RUNIGA		ua_sfms_blacklist	`ua-sfms-1197`	2025-09-04
`Person:lastName`	Rugerero		be_fod_sanctions	`be-fod-6083f6bfe00dd01457849217d172bffa474d0332`	2025-12-01
`Person:lastName`	Runiga		be_fod_sanctions	`be-fod-6083f6bfe00dd01457849217d172bffa474d0332`	2025-12-01
`Person:lastName`	RUNIGA	eng	us_ofac_sdn	`ofac-15717`	2023-04-20
`Person:middleName`	Lugerero		eu_travel_bans	`eu-tb-logical-7201`	2024-10-11
`Person:middleName`	Rugerero	eng	us_ofac_sdn	`ofac-15717`	2024-10-11
`Person:middleName`	Lugerero		be_fod_sanctions	`be-fod-6083f6bfe00dd01457849217d172bffa474d0332`	2025-12-01
`Person:middleName`	Lugerero		eu_fsf	`eu-fsf-eu-3642-15`	2024-10-11
`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`	2020-12-31		gb_hmt_sanctions	`gb-hmt-12839`	2024-10-14
`Person:modifiedAt`	2016-10-13		un_sc_sanctions	`unsc-6908019`	2025-09-09
`Person:name`	JEAN-MARIE LUGERERO RUNIGA	eng	us_sam_exclusions	`usgsa-s4mr47mzp`	2024-06-14
`Person:name`	JEAN-MARIE LUGERERO RUNIGA	eng	jp_mof_sanctions	`ja-mof-ef4ef0746697de0da0292137d5e6a27d2c22f835`	2023-04-20
`Person:name`	Jean-Marie Lugerero RUNIGA		au_dfat_sanctions	`au-dfat-2572-jean-marie-lugerero-runiga`	2022-04-27
`Person:name`	JEAN-MARIE LUGERERO RUNIGA		un_sc_sanctions	`unsc-6908019`	2023-04-20
`Person:name`	JEAN-MARIE RUGERERO RUNIGA	eng	us_sam_exclusions	`usgsa-s4mr47mwd`	2024-06-14
`Person:name`	JEAN-MARIE LUGERERO RUNIGA		za_fic_sanctions	`zafic-592-jean-marie-lugerero-runiga`	2023-04-20
`Person:name`	Jean-Marie Rugerero RUNIGA	eng	us_ofac_sdn	`ofac-15717`	2023-04-20
`Person:name`	Jean-Marie Lugerero Runiga		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 LUGERERO RUNIGA		ua_sfms_blacklist	`ua-sfms-1197`	2023-04-20
`Person:name`	Jean-Marie Lugerero RUNIGA	fra	mc_fund_freezes	`mc-freezes-2ab25c37d13d195d31ad7b83bcdb05d84f2504c8`	2024-08-14
`Person:name`	Jean-Marie Rugerero		eu_fsf	`eu-fsf-eu-3642-15`	2023-04-20
`Person:name`	Jean-Marie Lugerero Runiga		eu_fsf	`eu-fsf-eu-3642-15`	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`	RUNIGA, Jean-Marie Rugerero		us_trade_csl	`ofac-15717`	2024-05-07
`Person:name`	JEAN-MARIE LUGERERO RUNIGA	eng	gb_hmt_sanctions	`gb-hmt-12839`	2023-04-20
`Person:name`	Jean-Marie Lugerero Runiga		eu_travel_bans	`eu-tb-logical-7201`	2023-04-20
`Person:name`	Jean-Marie Rugerero		eu_travel_bans	`eu-tb-logical-7201`	2023-04-20
`Person:name`	Runiga Jean-Marie Lugerero		ch_seco_sanctions	`ch-seco-23793`	2023-06-18
`Person:name`	Jean-Marie Lugerero RUNIGA	fra	fr_tresor_gels_avoir	`fr-ga-1650`	2023-04-20
`LegalEntity:name`	JEAN-MARIE LUGERERO RUNIGA		tw_shtc	`tw-shtc-01e8548e493fddccf308fcd202c29129c0917441`	2025-07-21
`Person:name`	Jean-Marie Rugerero		be_fod_sanctions	`be-fod-6083f6bfe00dd01457849217d172bffa474d0332`	2025-12-01
`Person:notes`	CDi.028 Designation: M23, President. Entered the Republic of Rwanda on 16 March 2013. As of 2016, residing in Rwanda. Participated in the creation of a new Congolese political party in June 2016, the Alliance pour le Salut du People (ASP).		au_dfat_sanctions	`au-dfat-2572-jean-marie-lugerero-runiga`	2025-12-12
`Person:notes`	Est entré en République du Rwanda le 16/03/2013. Il résidait encore au Rwanda en 2016. Il a participé à la création d'un nouveau parti politique congolais en juin 2016, l'Alliance pour le Salut du Peuple (ASP)	fra	fr_tresor_gels_avoir	`fr-ga-1650`	2023-04-20
`Person:notes`	Entered the Republic of Rwanda on 16 March 2013. As of 2016, residing in Rwanda. Participated in the creation of a new Congolese political party in June 2016, the Alliance pour le Salut du Peuple (ASP). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5274633	eng	gb_fcdo_sanctions	`gb-fcdo-drc0042`	2024-05-09
`Person:notes`	(Date of UN designation: 2012-12-31)		be_fod_sanctions	`be-fod-6083f6bfe00dd01457849217d172bffa474d0332`	2025-12-01
`Person:notes`	Adresse : RWANDA : Rubavu/Mudende	fra	mc_fund_freezes	`mc-freezes-2ab25c37d13d195d31ad7b83bcdb05d84f2504c8`	2024-08-14
`Person:notes`	Entered the Republic of Rwanda on 16 March 2013. As of 2016, residing in Rwanda. Participated in the creation of a new Congolese political party in June 2016, the Alliance pour le Salut du Peuple (ASP).		za_fic_sanctions	`zafic-592-jean-marie-lugerero-runiga`	2023-04-20
`Person:notes`	2013年3月16日、ルワンダ共和国に入国。2016年現在、ルワンダ在住。2016年6月、コンゴの新党であるAlliance pour le Salut du Peuple(ASP)結成に参加した。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク：	jpn	jp_mof_sanctions	`ja-mof-ef4ef0746697de0da0292137d5e6a27d2c22f835`	2023-04-20
`Person:notes`	(also JEAN-MARIE LUGERERO RUNIGA)	eng	us_sam_exclusions	`usgsa-s4mr47mwd`	2025-07-23
`Person:notes`	Entered the Republic of Rwanda on 16 March 2013. As of 2016, residing in Rwanda. Participated in the creation of a new Congolese political party in June 2016, the Alliance pour le Salut du Peuple (ASP).		un_sc_sanctions	`unsc-6908019`	2023-04-20
`Person:notes`	(also JEAN-MARIE RUGERERO RUNIGA)	eng	us_sam_exclusions	`usgsa-s4mr47mzp`	2025-07-23
`Person:notes`	Entered the Republic of Rwanda on 16 March 2013. As of 2016, residing in Rwanda. Participated in the creation of a new Congolese political party in June 2016, the Alliance pour le Salut du Peuple (ASP).	eng	gb_hmt_sanctions	`gb-hmt-12839`	2023-04-20

Previous
101 - 200 of 246
Next