Statements: Stanislas Nzeyimana

Canonical ID: NK-We35cjMt2bm3EzApiS4MhQ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressNORTH KIVU, COGengus_sam_exclusionsusgsa-s4mr3r7wt
Person:addressKalonge, Masisi, North Kivuengus_ofac_sdnofac-11391
Person:addressKibuaengus_ofac_sdnofac-11391
Person:addressen juin 2016, on ignorait où il se trouvaitfrafr_tresor_gels_avoirfr-ga-1411
Person:addressEntityaddr-0999c0800e367a03deb828e81cda95e5c672f8e9engus_ofac_sdnofac-11391
Person:addressEntityaddr-fb399b8d09f5dbce06856e9935df5f96795ca295engus_ofac_sdnofac-11391
Person:aliasBigarukafrafr_tresor_gels_avoirfr-ga-1411
Person:aliasBigururafrafr_tresor_gels_avoirfr-ga-1411
Person:aliasイザバヨ・デオ(Izabayo Deo)jpnjp_mof_sanctionsja-mof-131ef01eeb5d22c15b7af71d38b1af411c594715
Person:aliasデオグラティアス・ビガルカ・イザバヨ(Deogratias Bigaruka Izabayo)jpnjp_mof_sanctionsja-mof-131ef01eeb5d22c15b7af71d38b1af411c594715
Person:aliasDeogratias Bigaruka Izabayoau_dfat_sanctionsau-dfat-1109-stanislas-nzeyimana
Person:aliasJules Mateso Mlambaframc_fund_freezesmc-freezes-31bd95b58b41038355321ab2da93b266676d584a
LegalEntity:aliasBigururatw_shtctw-shtc-d2a894b9d09ad456cbee6694ebadb7107bf10e70
LegalEntity:aliasDeogratias Bigaruka Izabayotw_shtctw-shtc-d2a894b9d09ad456cbee6694ebadb7107bf10e70
Person:aliasDeogratias BIGARUKA IZABAYOengus_ofac_sdnofac-11391
Person:aliasIzabayo Deoenggb_fcdo_sanctionsgb-fcdo-drc0054
Person:aliasIzabayo Deoenggb_hmt_sanctionsgb-hmt-10674
Person:aliasDeogratias Bigaruka Izabayoun_sc_sanctionsunsc-6908017
Person:aliasIzabayo Deoua_sfms_blacklistua-sfms-1002
Person:aliasIZABAYO DEOengus_ofac_sdnofac-11391
Person:aliasDeogratias Bigaruka Izabayoenggb_fcdo_sanctionsgb-fcdo-drc0054
Person:aliasBigarukaframc_fund_freezesmc-freezes-31bd95b58b41038355321ab2da93b266676d584a
LegalEntity:aliasBigarukatw_shtctw-shtc-d2a894b9d09ad456cbee6694ebadb7107bf10e70
Person:aliasBigururaframc_fund_freezesmc-freezes-31bd95b58b41038355321ab2da93b266676d584a
Person:aliasIzabayo Deoch_seco_sanctionsch-seco-3344
Person:aliasJules Mateso Mlambafrafr_tresor_gels_avoirfr-ga-1411
Person:aliasDeogratias Bigaruka Izabayoframc_fund_freezesmc-freezes-31bd95b58b41038355321ab2da93b266676d584a
Person:aliasBigarukaenggb_fcdo_sanctionsgb-fcdo-drc0054
Person:aliasJules Mateso Mlambaau_dfat_sanctionsau-dfat-1109-stanislas-nzeyimana
Person:aliasデオグラティアス・ビガルカ・イザバヨjpnjp_mof_sanctionsja-mof-131ef01eeb5d22c15b7af71d38b1af411c594715
Person:aliasJules Mateso Mlambaun_sc_sanctionsunsc-6908017
Person:aliasDeogratias Bigaruka Izabayoch_seco_sanctionsch-seco-3344
Person:aliasDeogratias Bigaruka Izabayofrafr_tresor_gels_avoirfr-ga-1411
LegalEntity:aliasIzabayo Deotw_shtctw-shtc-d2a894b9d09ad456cbee6694ebadb7107bf10e70
Person:aliasイザバヨ・デオjpnjp_mof_sanctionsja-mof-131ef01eeb5d22c15b7af71d38b1af411c594715
Person:aliasBigarukaza_fic_sanctionszafic-549-stanislas-nzeyimana
Person:aliasJules Mateso Mlambaua_sfms_blacklistua-sfms-1002
Person:aliasBigururaza_fic_sanctionszafic-549-stanislas-nzeyimana
Person:aliasJules Mateso Mlambaenggb_hmt_sanctionsgb-hmt-10674
Person:aliasJules Mateso Mlambaenggb_fcdo_sanctionsgb-fcdo-drc0054
Person:aliasIzabayo Deoun_sc_sanctionsunsc-6908017
Person:aliasBigarukaau_dfat_sanctionsau-dfat-1109-stanislas-nzeyimana
Person:aliasDeogratias Bigaruka Izabayoenggb_hmt_sanctionsgb-hmt-10674
Person:aliasBigururaenggb_fcdo_sanctionsgb-fcdo-drc0054
Person:aliasIzabayo Deofrafr_tresor_gels_avoirfr-ga-1411
Person:aliasIzabayo Deoza_fic_sanctionszafic-549-stanislas-nzeyimana
Person:aliasIzabayo Deoframc_fund_freezesmc-freezes-31bd95b58b41038355321ab2da93b266676d584a
Person:aliasJules Mateso Mlambaza_fic_sanctionszafic-549-stanislas-nzeyimana
LegalEntity:aliasJules Mateso Mlambatw_shtctw-shtc-d2a894b9d09ad456cbee6694ebadb7107bf10e70
Person:aliasIzabayo Deoau_dfat_sanctionsau-dfat-1109-stanislas-nzeyimana
Person:aliasDeogratias Bigaruka Izabayoua_sfms_blacklistua-sfms-1002
Person:aliasJules Mateso Mlambach_seco_sanctionsch-seco-3344
Person:aliasDeogratias Bigaruka Izabayoza_fic_sanctionszafic-549-stanislas-nzeyimana
Person:aliasジュール・マテソ・ムランバ(Jules Mateso Mlamba)jpnjp_mof_sanctionsja-mof-131ef01eeb5d22c15b7af71d38b1af411c594715
Person:aliasジュール・マテソ・ムランバjpnjp_mof_sanctionsja-mof-131ef01eeb5d22c15b7af71d38b1af411c594715
Person:aliasBigururaau_dfat_sanctionsau-dfat-1109-stanislas-nzeyimana
Person:birthCountryrwch_seco_sanctionsch-seco-3344
Person:birthCountryrwenggb_hmt_sanctionsgb-hmt-10674
Person:birthDate1966eu_fsfeu-fsf-eu-3640-85
Person:birthDate1967ua_sfms_blacklistua-sfms-1002
Person:birthDate1966eu_travel_banseu-tb-logical-5422
Person:birthDate1966-08-28ua_sfms_blacklistua-sfms-1002
Person:birthDate1966-01-01eu_travel_banseu-tb-logical-5422
Person:birthDate1966-01-01ua_sfms_blacklistua-sfms-1002
Person:birthDate1966-01-01za_fic_sanctionszafic-549-stanislas-nzeyimana
Person:birthDate1966-01-01eu_fsfeu-fsf-eu-3640-85
Person:birthDate1966-08-28eu_fsfeu-fsf-eu-3640-85
Person:birthDate1966-08-28framc_fund_freezesmc-freezes-31bd95b58b41038355321ab2da93b266676d584a
Person:birthDate1967un_sc_sanctionsunsc-6908017
Person:birthDate1967eu_travel_banseu-tb-logical-5422
Person:birthDate1966-01-01un_sc_sanctionsunsc-6908017
Person:birthDate1966-08-28un_sc_sanctionsunsc-6908017
Person:birthDate1967framc_fund_freezesmc-freezes-31bd95b58b41038355321ab2da93b266676d584a
Person:birthDate1966-01-01enggb_hmt_sanctionsgb-hmt-10674
Person:birthDate1966-08-28eu_travel_banseu-tb-logical-5422
Person:birthDate1966-01-01framc_fund_freezesmc-freezes-31bd95b58b41038355321ab2da93b266676d584a
Person:birthDate1966-01-01engus_ofac_sdnofac-11391
Person:birthDate1966-08-28engus_ofac_sdnofac-11391
Person:birthDate1967au_dfat_sanctionsau-dfat-1109-stanislas-nzeyimana
Person:birthDate1966-01-01jpnjp_mof_sanctionsja-mof-131ef01eeb5d22c15b7af71d38b1af411c594715
Person:birthDate1967ch_seco_sanctionsch-seco-3344
Person:birthDate1966-01-01enggb_fcdo_sanctionsgb-fcdo-drc0054
Person:birthDate1967enggb_fcdo_sanctionsgb-fcdo-drc0054
Person:birthDate1966-08-28au_dfat_sanctionsau-dfat-1109-stanislas-nzeyimana
Person:birthDate1966-08-28enggb_fcdo_sanctionsgb-fcdo-drc0054
Person:birthDate1966-01-01ch_seco_sanctionsch-seco-3344
Person:birthDate1967enggb_hmt_sanctionsgb-hmt-10674
Person:birthDate1966-08-28frafr_tresor_gels_avoirfr-ga-1411
Person:birthDate1967frafr_tresor_gels_avoirfr-ga-1411
Person:birthDate1966-01-01au_dfat_sanctionsau-dfat-1109-stanislas-nzeyimana
Person:birthDate1966-01-01frafr_tresor_gels_avoirfr-ga-1411
Person:birthDate1967jpnjp_mof_sanctionsja-mof-131ef01eeb5d22c15b7af71d38b1af411c594715
Person:birthDate1967be_fod_sanctionseu-fsf-eu-3640-85
Person:birthDate1967engus_ofac_sdnofac-11391
Person:birthDate1966-08-28be_fod_sanctionseu-fsf-eu-3640-85
Person:birthDate1966be_fod_sanctionseu-fsf-eu-3640-85
Person:birthDate1966-01-01be_fod_sanctionseu-fsf-eu-3640-85
Person:birthDate1966-08-28jpnjp_mof_sanctionsja-mof-131ef01eeb5d22c15b7af71d38b1af411c594715
Person:birthDate1967eu_fsfeu-fsf-eu-3640-85
Person:birthDate1966-08-28ch_seco_sanctionsch-seco-3344