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Canonical ID: NK-AYVBjyZ6z45e37YWUjwMAs · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | KIGALI | eng | us_sam_exclusions | usgsa-s4mrty32m | |||
Person:address | KIGALI | eng | us_sam_exclusions | usgsa-s4mrqp9m5 | |||
Person:address | Kibagabaga Plot 9917, Nyarutarama, Kigali | eng | us_ofac_sdn | ofac-43016 | |||
Person:address | KIGALI | eng | us_sam_exclusions | usgsa-s4mrty7zw | |||
Person:addressEntity | addr-a6b53458181ab3c39291a64fa6eef7e6b4ba0816 | us_ofac_sdn | ofac-43016 | ||||
Person:alias | Andre Nyamvumba | eng | us_ofac_sdn | ofac-43016 | |||
Person:birthDate | 1973-01-01 | us_ofac_sdn | ofac-43016 | ||||
Person:birthPlace | Kampala, Uganda | eng | us_ofac_sdn | ofac-43016 | |||
Person:birthPlace | Kigali, Rwanda | eng | us_ofac_sdn | ofac-43016 | |||
Person:citizenship | rw | us_ofac_sdn | ofac-43016 | ||||
Person:country | rw | us_sam_exclusions | usgsa-s4mrqp9m5 | ||||
Person:country | rw | us_ofac_sdn | ofac-43016 | ||||
Person:country | rw | us_sam_exclusions | usgsa-s4mrty7zw | ||||
Person:country | rw | us_sam_exclusions | usgsa-s4mrty32m | ||||
Person:createdAt | 2023-08-24 | us_sam_exclusions | usgsa-s4mrqp9m5 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty32m | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7zw | ||||
Person:firstName | ANDREW | eng | us_sam_exclusions | usgsa-s4mrqp9m5 | |||
Person:firstName | ANDRE | eng | us_sam_exclusions | usgsa-s4mrty32m | |||
Person:firstName | Andrew | eng | us_ofac_sdn | ofac-43016 | |||
Person:firstName | Andre | eng | us_ofac_sdn | ofac-43016 | |||
Person:firstName | ANDRE | eng | us_sam_exclusions | usgsa-s4mrty7zw | |||
Person:gender | male | us_ofac_sdn | ofac-43016 | ||||
Person:id | a962c03db428093c1365767e24ebf68ea81e9de8 | us_sam_exclusions | usgsa-s4mrqp9m5 | ||||
Person:id | 848f6f59fa45df152dc8290ff8dd36399ef3dae7 | ext_us_ofac_press_releases | ofac-pr-0b2b0520cea0222f7ffab37d9da0c639da4c2fcf | ||||
Person:id | 8852f0be2ad7e0e7b2e761094d806d7e12a73fbb | us_ofac_sdn | ofac-43016 | ||||
Person:id | c72275a63ce1388a37dcfe50268c989a1e172456 | us_trade_csl | ofac-43016 | ||||
Person:id | a4ba27f8a40aa40d4dd3dcfaacc45900138ef677 | us_sam_exclusions | usgsa-s4mrty32m | ||||
Person:id | 0cee76ba110d03ecce0d1dfcee6f2696a6f59cac | us_sam_exclusions | usgsa-s4mrty7zw | ||||
Person:lastName | Nyamvumba | eng | us_ofac_sdn | ofac-43016 | |||
Person:lastName | NYAMVUMBA | eng | us_sam_exclusions | usgsa-s4mrqp9m5 | |||
Person:lastName | NYAMVUMBA | eng | us_sam_exclusions | usgsa-s4mrty7zw | |||
Person:lastName | NYAMVUMBA | eng | us_sam_exclusions | usgsa-s4mrty32m | |||
Person:name | ANDRE NYAMVUMBA | eng | us_sam_exclusions | usgsa-s4mrty7zw | |||
Person:name | NYAMVUMBA, Andrew | us_trade_csl | ofac-43016 | ||||
Person:name | Andrew Nyamvumba | eng | ext_us_ofac_press_releases | ofac-pr-0b2b0520cea0222f7ffab37d9da0c639da4c2fcf | |||
Person:name | ANDRE NYAMVUMBA | eng | us_sam_exclusions | usgsa-s4mrty32m | |||
Person:name | Andrew Nyamvumba | eng | us_ofac_sdn | ofac-43016 | |||
Person:name | ANDREW NYAMVUMBA | eng | us_sam_exclusions | usgsa-s4mrqp9m5 | |||
Person:nationality | rw | us_ofac_sdn | ofac-43016 | ||||
Person:nationality | rw | ext_us_ofac_press_releases | ofac-pr-0b2b0520cea0222f7ffab37d9da0c639da4c2fcf | ||||
Person:notes | (also ANDREW NYAMVUMBA) | eng | us_sam_exclusions | usgsa-s4mrty32m | |||
Person:notes | (also ANDREW NYAMVUMBA) | eng | us_sam_exclusions | usgsa-s4mrty7zw | |||
Person:notes | (also ANDRE NYAMVUMBA, ANDRE NYAMVUMBA) | eng | us_sam_exclusions | usgsa-s4mrqp9m5 | |||
Person:passportNumber | RW01472 | eng | us_ofac_sdn | ofac-43016 | |||
Person:programId | US-DRC | eng | us_ofac_sdn | ofac-43016 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43016 | us_ofac_sdn | ofac-43016 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1703 | ext_us_ofac_press_releases | ofac-pr-0b2b0520cea0222f7ffab37d9da0c639da4c2fcf | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty7zw | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqp9m5 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-43016 | ||||
Person:topics | sanction | us_trade_csl | ofac-43016 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty32m | ||||
Person:uniqueEntityId | L747GUZESAY3 | eng | us_sam_exclusions | usgsa-s4mrty7zw | |||
Person:uniqueEntityId | EEYNPCJ6WMK6 | eng | us_sam_exclusions | usgsa-s4mrqp9m5 | |||
Person:uniqueEntityId | L747GUZESAY3 | eng | us_sam_exclusions | usgsa-s4mrty32m | |||