Statements: Lucien Nzabamwita

Canonical ID: NK-XhhbtvrJMJYyDzAs9PHDqU · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameNZAMBAMWITAenggb_fcdo_sanctionsgb-fcdo-drc0049
Person:lastNameNZABAMWITAengus_sam_exclusionsusgsa-s4mr6hj38
Person:lastNameKalumeenggb_hmt_sanctionsgb-hmt-13606
Person:lastNameKalumeeu_travel_banseu-tb-logical-115307
Person:lastNameKalumeenggb_fcdo_sanctionsgb-fcdo-drc0049
Person:lastNameNzambamwitaeu_travel_banseu-tb-logical-115307
Person:lastNameNZAMBAMWITAun_sc_sanctionsunsc-6908663
Person:lastNameNZAMBAMWITAframc_fund_freezesmc-freezes-b24fea3d667fdf0797ee12e2c50697e6d21ad0cd
Person:lastNameAndreengus_ofac_sdnofac-23645
Person:lastNameKalumeeu_fsfeu-fsf-eu-4325-95
Person:lastNameNzambamwitaeu_fsfeu-fsf-eu-4325-95
Person:lastNameKalumeengus_ofac_sdnofac-23645
Person:lastNameNZAMBAMWITAfrafr_tresor_gels_avoirfr-ga-1199
Person:lastNameKarumeengus_ofac_sdnofac-23645
Person:lastNameNzabamwitaengus_ofac_sdnofac-23645
Person:lastNameNzabanitaengus_ofac_sdnofac-23645
Person:lastNameNzambamwitabe_fod_sanctionseu-fsf-eu-4325-95
Person:lastNameKalumebe_fod_sanctionseu-fsf-eu-4325-95
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-13606
Person:modifiedAt2018-02-10eu_fsfeu-fsf-eu-4325-95
Person:modifiedAt2025-04-08ch_seco_sanctionsch-seco-38047
Person:modifiedAt2018-02-10be_fod_sanctionseu-fsf-eu-4325-95
Person:nameNzambamwita Luciench_seco_sanctionsch-seco-38047
Person:nameLUCIEN NZAMBAMWITAun_sc_sanctionsunsc-6908663
Person:nameAndré Kalumeeu_fsfeu-fsf-eu-4325-95
Person:nameLucien Nzambamwitaeu_fsfeu-fsf-eu-4325-95
Person:nameLucien Nzambamwitaau_dfat_sanctionsau-dfat-3449-lucien-nzambamwita
Person:nameNZABAMWITA, Lucienus_trade_cslofac-23645
Person:nameLUCIEN NZABAMWITAengus_sam_exclusionsusgsa-s4mr6hj38
Person:nameLUCIEN NZAMBAMWITAua_sfms_blacklistua-sfms-1547
Person:nameLucien NZAMBAMWITAframc_fund_freezesmc-freezes-b24fea3d667fdf0797ee12e2c50697e6d21ad0cd
Person:nameLUCIEN NZAMBAMWITAza_fic_sanctionszafic-548-lucien-nzambamwita
LegalEntity:nameLUCIEN NZAMBAMWITAtw_shtctw-shtc-8fe6bb2d075e2ca595247210d5cf79bf9d8bdfa2
Person:nameAndré Kalumeeu_travel_banseu-tb-logical-115307
Person:nameLUCIEN NZAMBAMWITAengjp_mof_sanctionsja-mof-0f1cfd352bdb7c7f868e653f5f368fe9c6701667
Person:nameLucien Nzambamwitaeu_travel_banseu-tb-logical-115307
Person:nameLUCIEN NZAMBAMWITAenggb_hmt_sanctionsgb-hmt-13606
Person:nameAndré Kalumebe_fod_sanctionseu-fsf-eu-4325-95
Person:nameLucien Nzambamwitabe_fod_sanctionseu-fsf-eu-4325-95
Person:nameリュシアン・ンザンバムウィタjpnjp_mof_sanctionsja-mof-0f1cfd352bdb7c7f868e653f5f368fe9c6701667
Person:nameLucien Nzabamwitaengus_ofac_sdnofac-23645
Person:nameLUCIEN NZAMBAMWITAenggb_fcdo_sanctionsgb-fcdo-drc0049
Person:nameLucien NZAMBAMWITAfrafr_tresor_gels_avoirfr-ga-1199
Person:nationalityrwframc_fund_freezesmc-freezes-b24fea3d667fdf0797ee12e2c50697e6d21ad0cd
Person:nationalityrwch_seco_sanctionsch-seco-38047
Person:nationalityrwun_sc_sanctionsunsc-6908663
Person:nationalityrweu_fsfeu-fsf-eu-4325-95
Person:nationalityrwengus_ofac_sdnofac-23645
Person:nationalityrwenggb_hmt_sanctionsgb-hmt-13606
Person:nationalityrweu_travel_banseu-tb-logical-115307
Person:nationalityrwua_sfms_blacklistua-sfms-1547
Person:nationalityrwau_dfat_sanctionsau-dfat-3449-lucien-nzambamwita
Person:nationalityrwfrafr_tresor_gels_avoirfr-ga-1199
Person:nationalityrwbe_fod_sanctionseu-fsf-eu-4325-95
Person:nationalityrwza_fic_sanctionszafic-548-lucien-nzambamwita
Person:nationalityrwenggb_fcdo_sanctionsgb-fcdo-drc0049
Person:notesIl représente une menace pour la paix, la stabilité et la sécurité de la République démocratique du Congo au titre du paragraphe 7 j) de la résolution 2293 (2016)frafr_tresor_gels_avoirfr-ga-1199
Person:notesHe is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(j).un_sc_sanctionsunsc-6908663
Person:notesUNLI-01.02.2018eu_travel_banseu-tb-logical-115307
Person:notesに基づくコンゴ民主共和国の平和と安定、安全に対する脅威。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：jpnjp_mof_sanctionsja-mof-0f1cfd352bdb7c7f868e653f5f368fe9c6701667
Person:notesHe is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(j).enggb_hmt_sanctionsgb-hmt-13606
Person:notesHe is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(j).ch_seco_sanctionsch-seco-38047
Person:notesUNLI-01.02.2018be_fod_sanctionseu-fsf-eu-4325-95
Person:notes安保理決議第2293号7jpnjp_mof_sanctionsja-mof-0f1cfd352bdb7c7f868e653f5f368fe9c6701667
Person:notesHe is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(j).za_fic_sanctionszafic-548-lucien-nzambamwita
Person:notesHe is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(j).au_dfat_sanctionsau-dfat-3449-lucien-nzambamwita
Person:notesUNLI-01.02.2018eu_fsfeu-fsf-eu-4325-95
Person:notesHe is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(j). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6194815enggb_fcdo_sanctionsgb-fcdo-drc0049
Person:positionHe is a military leader of the Force Democratique de Liberation du Rwanda (FDLR) operating in the DRC.eu_fsfeu-fsf-eu-4325-95
Person:positionHe is a military leader of the Force Democratique de Liberation du Rwanda (FDLR) operating in the DRC.be_fod_sanctionseu-fsf-eu-4325-95
Person:positionHe is a military leader of the Force Democratique de Liberation du Rwanda (FDLR) operating in the DRC.eu_travel_banseu-tb-logical-115307
Person:programIdGB-DRCenggb_hmt_sanctionsgb-hmt-13606
Person:programIdUN-SC1533un_sc_sanctionsunsc-6908663
Person:programIdUN-SC1533frafr_tresor_gels_avoirfr-ga-1199
Person:programIdEU-CODbe_fod_sanctionseu-fsf-eu-4325-95
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-drc0049
Person:programIdUN-SC1533au_dfat_sanctionsau-dfat-3449-lucien-nzambamwita
Person:programIdEU-CODeu_fsfeu-fsf-eu-4325-95
Person:programIdUS-DRCengus_ofac_sdnofac-23645
Person:programIdSECO-DRCch_seco_sanctionsch-seco-38047
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1199frafr_tresor_gels_avoirfr-ga-1199
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23645engus_ofac_sdnofac-23645
Person:topicssanctionengus_ofac_sdnofac-23645
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1199
LegalEntity:topicsexport.controltw_shtctw-shtc-8fe6bb2d075e2ca595247210d5cf79bf9d8bdfa2
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4325-95
Person:topicssanctionun_sc_sanctionsunsc-6908663
Person:topicssanctionza_fic_sanctionszafic-548-lucien-nzambamwita
Person:topicssanctionus_trade_cslofac-23645
Person:topicssanctionua_sfms_blacklistua-sfms-1547
Person:topicssanctionch_seco_sanctionsch-seco-38047
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13606
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6hj38
Person:topicssanctionjpnjp_mof_sanctionsja-mof-0f1cfd352bdb7c7f868e653f5f368fe9c6701667
Person:topicssanctioneu_travel_banseu-tb-logical-115307
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-drc0049
Person:topicssanctionframc_fund_freezesmc-freezes-b24fea3d667fdf0797ee12e2c50697e6d21ad0cd
Person:topicssanctioneu_fsfeu-fsf-eu-4325-95
Person:topicssanctionau_dfat_sanctionsau-dfat-3449-lucien-nzambamwita
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