Statements: Bernard Byamungu

Canonical ID: NK-QzQyparzNqaDePRqJqbhPH · 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`	CONGO	fra	mc_fund_freezes	`mc-freezes-197b4dea793db9e2e319bbdd2ce66f3a7a148dd0`	2024-08-14
`Person:address`	Democratic Republic of the Congo		au_dfat_sanctions	`au-dfat-7780-bernard-maheshe-byamungu`	2025-12-12
`LegalEntity:address`	Democratic Republic of the Congo		tw_shtc	`tw-shtc-14c62d997f768e2a0d0906a00226ba0fa2733199`	2025-07-21
`Person:address`	コンゴ民主共和国	jpn	jp_mof_sanctions	`ja-mof-fb866cb20f3a35b2ba5ea73b3dc48f995088379d`	2024-11-28
`Person:address`	Democratic Republic of the Congo		ua_sfms_blacklist	`ua-sfms-1659`	2023-10-30
`Person:addressEntity`	`addr-7cdf88f76385410889db59751809e6d6a26b307c`		au_dfat_sanctions	`au-dfat-7780-bernard-maheshe-byamungu`	2025-12-12
`Person:addressEntity`	`addr-1c42709c00e36d1c1f6ae4502c3f2c67dd4047d4`		jp_mof_sanctions	`ja-mof-fb866cb20f3a35b2ba5ea73b3dc48f995088379d`	2023-12-04
`LegalEntity:alias`	TIGER ONE		tw_shtc	`tw-shtc-14c62d997f768e2a0d0906a00226ba0fa2733199`	2025-07-21
`Person:alias`	TIGER ONE		za_fic_sanctions	`zafic-707-bernard-maheshe-byamungu`	2024-10-29
`Person:alias`	Tiger One	fra	fr_tresor_gels_avoir	`fr-ga-6825`	2023-07-28
`Person:alias`	TIGER ONE	eng	gb_fcdo_sanctions	`gb-fcdo-drc0064`	2024-05-09
`Person:alias`	Tiger One	fra	mc_fund_freezes	`mc-freezes-197b4dea793db9e2e319bbdd2ce66f3a7a148dd0`	2024-08-14
`Person:alias`	Bernard Byamungu Mheshe	eng	us_ofac_sdn	`ofac-44561`	2023-08-24
`Person:birthCountry`	cd		ch_seco_sanctions	`ch-seco-67444`	2023-10-26
`Person:birthCountry`	cd		gb_hmt_sanctions	`gb-hmt-16180`	2024-06-27
`Person:birthDate`	1974-10-10		gb_fcdo_sanctions	`gb-fcdo-drc0064`	2026-01-08
`Person:birthDate`	1974		eu_travel_bans	`eu-tb-logical-156545`	2023-09-04
`Person:birthDate`	1974-10-10		un_sc_sanctions	`unsc-6908954`	2023-10-26
`Person:birthDate`	1974-10-10		be_fod_sanctions	`eu-fsf-eu-10612-55`	2023-12-06
`Person:birthDate`	1974-10-10		ch_seco_sanctions	`ch-seco-67444`	2023-10-26
`Person:birthDate`	1974-10-10		mc_fund_freezes	`mc-freezes-197b4dea793db9e2e319bbdd2ce66f3a7a148dd0`	2024-08-14
`Person:birthDate`	1974-10-10		eu_fsf	`eu-fsf-eu-10612-55`	2023-08-02
`Person:birthDate`	1974-10-10		gb_hmt_sanctions	`gb-hmt-16180`	2023-10-26
`Person:birthDate`	1974-10-10		fr_tresor_gels_avoir	`fr-ga-6825`	2023-07-28
`Person:birthDate`	1974		be_fod_sanctions	`eu-fsf-eu-10612-55`	2023-12-06
`Person:birthDate`	1974		eu_fsf	`eu-fsf-eu-10612-55`	2023-08-02
`Person:birthDate`	1974-10-10		ua_sfms_blacklist	`ua-sfms-1659`	2025-08-08
`Person:birthDate`	1974-10-10		eu_travel_bans	`eu-tb-logical-156545`	2023-09-04
`Person:birthDate`	1974-10-10		jp_mof_sanctions	`ja-mof-fb866cb20f3a35b2ba5ea73b3dc48f995088379d`	2024-10-14
`Person:birthDate`	1974-10-10		us_ofac_sdn	`ofac-44561`	2023-08-24
`Person:birthDate`	1974-10-10		be_fod_sanctions	`be-fod-a8fa6d7362f67cd07b1ab86d972f3e659ed9907d`	2025-12-01
`Person:birthDate`	1974-10-10		au_dfat_sanctions	`au-dfat-7780-bernard-maheshe-byamungu`	2025-09-03
`Person:birthPlace`	Ziralo, Democratic Republic of the Congo	eng	us_ofac_sdn	`ofac-44561`	2023-08-24
`Person:birthPlace`	Democratic Republic of Congo		au_dfat_sanctions	`au-dfat-7780-bernard-maheshe-byamungu`	2023-10-27
`Person:birthPlace`	コンゴ民主共和国	jpn	jp_mof_sanctions	`ja-mof-fb866cb20f3a35b2ba5ea73b3dc48f995088379d`	2023-12-04
`Person:birthPlace`	CONGO	fra	mc_fund_freezes	`mc-freezes-197b4dea793db9e2e319bbdd2ce66f3a7a148dd0`	2024-08-14
`Person:birthPlace`	Democratic Republic of the Congo		ua_sfms_blacklist	`ua-sfms-1659`	2023-10-30
`Person:citizenship`	cd		au_dfat_sanctions	`au-dfat-7780-bernard-maheshe-byamungu`	2025-11-06
`Person:country`	cd		us_sam_exclusions	`usgsa-s4mrqp9m9`	2024-06-14
`Person:country`	cd		au_dfat_sanctions	`au-dfat-7780-bernard-maheshe-byamungu`	2023-10-27
`Person:country`	cd		eu_travel_bans	`eu-tb-logical-156545`	2024-01-26
`Person:country`	cd		fr_tresor_gels_avoir	`fr-ga-6825`	2023-12-27
`Person:country`	cd		us_sam_exclusions	`usgsa-s4mrty32x`	2024-11-02
`Person:country`	cd		jp_mof_sanctions	`ja-mof-fb866cb20f3a35b2ba5ea73b3dc48f995088379d`	2023-12-04
`Person:country`	cd		be_fod_sanctions	`be-fod-a8fa6d7362f67cd07b1ab86d972f3e659ed9907d`	2025-12-01
`LegalEntity:country`	cd		tw_shtc	`tw-shtc-14c62d997f768e2a0d0906a00226ba0fa2733199`	2025-07-21
`Person:country`	cd		un_sc_sanctions	`unsc-6908954`	2023-10-26
`Person:country`	cd		ch_seco_sanctions	`ch-seco-67444`	2023-10-26
`Person:country`	cd		us_ofac_sdn	`ofac-44561`	2023-08-24
`Person:country`	cd		us_sam_exclusions	`usgsa-s4mrty805`	2024-11-02
`Person:country`	cd		be_fod_sanctions	`eu-fsf-eu-10612-55`	2024-01-23
`Person:country`	cd		gb_hmt_sanctions	`gb-hmt-16180`	2023-10-26
`Person:country`	cd		eu_fsf	`eu-fsf-eu-10612-55`	2024-01-22
`Person:createdAt`	2025-12-11		au_dfat_sanctions	`au-dfat-7780-bernard-maheshe-byamungu`	2025-12-12
`Person:createdAt`	2023-10-26		ua_sfms_blacklist	`ua-sfms-1659`	2023-10-30
`Person:createdAt`	2023-10-25		za_fic_sanctions	`zafic-707-bernard-maheshe-byamungu`	2023-10-27
`Person:createdAt`	2023-10-25		un_sc_sanctions	`unsc-6908954`	2023-10-26
`Person:createdAt`	2023-08-24		us_sam_exclusions	`usgsa-s4mrqp9m9`	2024-06-14
`Person:createdAt`	2023-10-26		gb_hmt_sanctions	`gb-hmt-16180`	2024-10-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty805`	2024-11-02
`Person:createdAt`	2023-10-26		ch_seco_sanctions	`ch-seco-67444`	2023-10-26
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty32x`	2024-11-02
`Person:firstName`	Bernard	eng	us_ofac_sdn	`ofac-44561`	2023-08-24
`Person:firstName`	Bernard Maheshe	fra	fr_tresor_gels_avoir	`fr-ga-6825`	2023-07-28
`Person:firstName`	BERNARD BYAMUNGU	eng	us_sam_exclusions	`usgsa-s4mrty32x`	2024-11-02
`Person:firstName`	BERNARD		ua_sfms_blacklist	`ua-sfms-1659`	2023-10-30
`Person:firstName`	Bernard Maheshe	fra	mc_fund_freezes	`mc-freezes-197b4dea793db9e2e319bbdd2ce66f3a7a148dd0`	2024-08-14
`Person:firstName`	BERNARD	eng	gb_hmt_sanctions	`gb-hmt-16180`	2023-10-26
`Person:firstName`	Bernard Maheshe		eu_travel_bans	`eu-tb-logical-156545`	2023-09-04
`Person:firstName`	Bernard Maheshe		be_fod_sanctions	`be-fod-a8fa6d7362f67cd07b1ab86d972f3e659ed9907d`	2025-12-01
`Person:firstName`	BERNARD	eng	gb_fcdo_sanctions	`gb-fcdo-drc0064`	2024-05-09
`Person:firstName`	BERNARD BYAMUNGU	eng	us_sam_exclusions	`usgsa-s4mrty805`	2024-11-02
`Person:firstName`	Bernard		ch_seco_sanctions	`ch-seco-67444`	2024-01-30
`Person:firstName`	Bernard Maheshe	eng	eu_fsf	`eu-fsf-eu-10612-55`	2023-08-02
`Person:firstName`	BERNARD	eng	us_sam_exclusions	`usgsa-s4mrqp9m9`	2024-06-14
`Person:firstName`	BERNARD		un_sc_sanctions	`unsc-6908954`	2023-10-26
`Person:firstName`	Bernard Maheshe	eng	be_fod_sanctions	`eu-fsf-eu-10612-55`	2023-12-06
`Person:gender`	male		us_ofac_sdn	`ofac-44561`	2023-08-24
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-156545`	2023-09-04
`Person:gender`	male		be_fod_sanctions	`be-fod-a8fa6d7362f67cd07b1ab86d972f3e659ed9907d`	2025-12-01
`Person:gender`	male		eu_fsf	`eu-fsf-eu-10612-55`	2023-08-02
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-10612-55`	2023-12-06
`Person:id`	a85a1714e0d60d8b2068104849c0e67afc1a28ce		eu_travel_bans	`eu-tb-logical-156545`	2024-10-09
`Person:id`	46ef7d90124c3616058b88a392036e3cafb6067e		gb_fcdo_sanctions	`gb-fcdo-drc0064`	2026-01-08
`Person:id`	c49b91807789f5931e5e9611318fa5dd8bf68714		ch_seco_sanctions	`ch-seco-67444`	2026-01-23
`Person:id`	4353b0821218fdd607cd8264750f0443e0dca84b		ua_sfms_blacklist	`ua-sfms-1659`	2025-09-04
`Person:id`	c452f0526e39ba24870d968969a94696ef247236		gb_hmt_sanctions	`gb-hmt-16180`	2026-01-28
`Person:id`	82e47d38c081284edaaf0562dfc4516be56084ef		us_trade_csl	`ofac-44561`	2026-01-06
`Person:id`	b8ab2276f73f7078b6ccc1c980cb99512bfeb5b1		gb_fcdo_sanctions	`gb-fcdo-drc0064`	2026-01-09
`Person:id`	7d27cd33997bb79b93821db9efac28885b617313		mc_fund_freezes	`mc-freezes-197b4dea793db9e2e319bbdd2ce66f3a7a148dd0`	2024-08-27
`Person:id`	826e0453dffc7c3bfacf6003577d76ca5b071935		gb_fcdo_sanctions	`gb-fcdo-drc0064`	2026-01-08
`Person:id`	6018ae29bae33b19a629a0743f1dbe690c775a41		za_fic_sanctions	`zafic-707-bernard-maheshe-byamungu`	2024-10-29
`Person:id`	8b739dd575355f2c92162ab7fa80a3005344d463		un_sc_sanctions	`unsc-6908954`	2025-08-22
`Person:id`	41ea4dcf007d17d1ccdbbb0447e1e18a6cc09f35		ext_us_ofac_press_releases	`ofac-pr-cd6f8464812d2ee652258673245f10d06b7ab099`	2026-02-12
`Person:id`	6d664b8e05cdcd214001ec7bc08550995891e6ab		au_dfat_sanctions	`au-dfat-7780-bernard-maheshe-byamungu`	2025-12-12
`Person:id`	fbce4de634b18367ad972b97751eff44781ec144		gb_fcdo_sanctions	`gb-fcdo-drc0064`	2026-01-07
`Person:id`	98cc2b8f9a587b92d8394f1b7ddff5cbc1572ffb		be_fod_sanctions	`be-fod-a8fa6d7362f67cd07b1ab86d972f3e659ed9907d`	2025-12-01
`Person:id`	0ee314a0d241636c0e607eaaf80a2d2469d4961c		us_ofac_sdn	`ofac-44561`	2026-01-06
`Person:id`	01d56503a45d1eba2a9461552ca9cbfcfef8b40e		gb_fcdo_sanctions	`gb-fcdo-drc0064`	2026-01-09
`Person:id`	d8ba712d6d072779d69737859500157719feeae1		us_sam_exclusions	`usgsa-s4mrqp9m9`	2026-01-06

Previous
1 - 100 of 252
Next