Statements: JEAN-MARIE LUGERERO RUNIGA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notesCDi.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_sanctionsau-dfat-2572-jean-marie-lugerero-runiga
Person:notesEntered 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).enggb_hmt_sanctionsgb-hmt-12839
Person:notes(Date of UN designation: 2012-12-31)be_fod_sanctionsbe-fod-6083f6bfe00dd01457849217d172bffa474d0332
Person:positionPresident of M23.be_fod_sanctionsbe-fod-6083f6bfe00dd01457849217d172bffa474d0332
Person:positionM23, Presidentza_fic_sanctionszafic-592-jean-marie-lugerero-runiga
Person:positionPresident of M23.eu_travel_banseu-tb-logical-7201
Person:positionPresident of the M23enggb_fcdo_sanctionsgb-fcdo-drc0042
Person:position3月23日運動(M23)の議長engjp_mof_sanctionsja-mof-ef4ef0746697de0da0292137d5e6a27d2c22f835
Person:positionDesignation: M23, President.be_fod_sanctionsbe-fod-6083f6bfe00dd01457849217d172bffa474d0332
Person:positionPrésident du M23framc_fund_freezesmc-freezes-2ab25c37d13d195d31ad7b83bcdb05d84f2504c8
Person:positionDesignation: M23, President.eu_travel_banseu-tb-logical-7201
Person:positionDesignation: M23, President.eu_fsfeu-fsf-eu-3642-15
Person:positionPresident of M23.eu_fsfeu-fsf-eu-3642-15
Person:positionPresident of the M23enggb_hmt_sanctionsgb-hmt-12839
Person:positionM23, Presidentun_sc_sanctionsunsc-6908019
Person:positionPrésident du M23frafr_tresor_gels_avoirfr-ga-1650
Person:programIdUN-SC1533un_sc_sanctionsunsc-6908019
Person:programIdGB-DRCenggb_hmt_sanctionsgb-hmt-12839
Person:programIdEU-CODeu_fsfeu-fsf-eu-3642-15
Person:programIdUN-SC1533au_dfat_sanctionsau-dfat-2572-jean-marie-lugerero-runiga
Person:programIdUS-DRCengus_ofac_sdnofac-15717
Person:programIdUN-SC1533frafr_tresor_gels_avoirfr-ga-1650
Person:programIdGB-DRCenggb_fcdo_sanctionsgb-fcdo-drc0042
Person:programIdSECO-DRCch_seco_sanctionsch-seco-23793
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15717us_ofac_sdnofac-15717
Person:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=ENbe_fod_sanctionsbe-fod-6083f6bfe00dd01457849217d172bffa474d0332
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1650fr_tresor_gels_avoirfr-ga-1650
Person:titleM23, Presidentua_sfms_blacklistua-sfms-1197
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr47mzp
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-drc0042
Person:topicssanctionfr_tresor_gels_avoirfr-ga-1650
Person:topicssanctioneu_travel_banseu-tb-logical-7201
Person:topicssanctionua_sfms_blacklistua-sfms-1197
Person:topicssanctionau_dfat_sanctionsau-dfat-2572-jean-marie-lugerero-runiga
Person:topicssanctionun_sc_sanctionsunsc-6908019
Person:topicssanctionmc_fund_freezesmc-freezes-2ab25c37d13d195d31ad7b83bcdb05d84f2504c8
Person:topicssanctionch_seco_sanctionsch-seco-23793
Person:topicssanctionza_fic_sanctionszafic-592-jean-marie-lugerero-runiga
Person:topicssanctionus_ofac_sdnofac-15717
Person:topicssanctionbe_fod_sanctionsbe-fod-6083f6bfe00dd01457849217d172bffa474d0332
LegalEntity:topicsexport.controltw_shtctw-shtc-01e8548e493fddccf308fcd202c29129c0917441
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr47mwd
Person:topicssanctioneu_fsfeu-fsf-eu-3642-15
Person:topicssanctionus_trade_cslofac-15717
Person:topicssanctionjp_mof_sanctionsja-mof-ef4ef0746697de0da0292137d5e6a27d2c22f835
Person:weakAliasJean-Marie Rugereroenggb_fcdo_sanctionsgb-fcdo-drc0042