Statements: GILBERT KIMENYI

Canonical ID: NK-aLX9f2DC4reMRc9EH5LMFf · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressRUTSHURU, CODengus_sam_exclusionsusgsa-s4mrqp9m7
Person:addressRUTSHURU, CODengus_sam_exclusionsusgsa-s4mrty32j
Person:addressRUTSHURU, CODengus_sam_exclusionsusgsa-s4mrty32h
Person:addressRUTSHURU, CODengus_sam_exclusionsusgsa-s4mrty7zs
Person:addressRutshuruengus_ofac_sdnofac-44559
Person:addressRUTSHURU, CODengus_sam_exclusionsusgsa-s4mrty7zr
Person:addressEntityaddr-4af0bc2c7b20e4236f4e558851b4d7d784406c05engus_ofac_sdnofac-44559
Person:aliasGilbert Kimenyiengus_ofac_sdnofac-44559
Person:aliasNyembo Kimenyiengus_ofac_sdnofac-44559
Person:birthDate1968engus_ofac_sdnofac-44559
Person:birthPlaceRutsiro District, Western Province, Rwandaengus_ofac_sdnofac-44559
Person:birthPlaceGatoki Cell, Murunda Sector, Rutsiro Commune, Kibuye Prefecture, Rwandaengus_ofac_sdnofac-44559
Person:countrycdengus_ofac_sdnofac-44559
Person:countrycdengus_sam_exclusionsusgsa-s4mrty32j
Person:countrycdengus_sam_exclusionsusgsa-s4mrqp9m7
Person:countrycdengus_sam_exclusionsusgsa-s4mrty7zr
Person:countrycdengus_sam_exclusionsusgsa-s4mrty32h
Person:countrycdengus_sam_exclusionsusgsa-s4mrty7zs
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty32h
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty32j
Person:createdAt2023-08-24engus_sam_exclusionsusgsa-s4mrqp9m7
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7zs
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7zr
Person:firstNameNYEMBOengus_sam_exclusionsusgsa-s4mrty32j
Person:firstNameSEBASTIENengus_sam_exclusionsusgsa-s4mrqp9m7
Person:firstNameNyemboengus_ofac_sdnofac-44559
Person:firstNameSebastienengus_ofac_sdnofac-44559
Person:firstNameGILBERTengus_sam_exclusionsusgsa-s4mrty32h
Person:firstNameGilbertengus_ofac_sdnofac-44559
Person:firstNameNYEMBOengus_sam_exclusionsusgsa-s4mrty7zs
Person:firstNameGILBERTengus_sam_exclusionsusgsa-s4mrty7zr
Person:gendermaleengus_ofac_sdnofac-44559
Person:id13370c697ba4456cf6ee23ea74afafee4ec65ae3engus_sam_exclusionsusgsa-s4mrty7zs
Person:idb60fd3ec0a9a68c6226ec7f40233501f9a33a771engus_ofac_sdnofac-44559
Person:id8865c30adeeede73d1f45ea741077c8ebfa8dad2engus_sam_exclusionsusgsa-s4mrty32j
Person:id1e8ec14e22a3dead663cb02cdfc51338fc2e9b7bengus_sam_exclusionsusgsa-s4mrqp9m7
Person:id02d7c47bd69f8e5728c220e8faf067953ffcecedus_trade_cslofac-44559
Person:idcc7b4971e5d2b6438b7f15b99c4529ce96a17291engus_sam_exclusionsusgsa-s4mrty32h
Person:idb5ea5239768fe5c89498b16610972c10684af531engus_sam_exclusionsusgsa-s4mrty7zr
Person:lastNameKIMENYIengus_sam_exclusionsusgsa-s4mrty7zr
Person:lastNameUWIMBABAZIengus_ofac_sdnofac-44559
Person:lastNameKimenyiengus_ofac_sdnofac-44559
Person:lastNameKIMENYIengus_sam_exclusionsusgsa-s4mrty32h
Person:lastNameKIMENYIengus_sam_exclusionsusgsa-s4mrty32j
Person:lastNameKIMENYIengus_sam_exclusionsusgsa-s4mrty7zs
Person:lastNameUWIMBABAZIengus_sam_exclusionsusgsa-s4mrqp9m7
Person:nameNYEMBO KIMENYIengus_sam_exclusionsusgsa-s4mrty32j
Person:nameUWIMBABAZI, Sebastienus_trade_cslofac-44559
Person:nameGILBERT KIMENYIengus_sam_exclusionsusgsa-s4mrty32h
Person:nameSebastien UWIMBABAZIengus_ofac_sdnofac-44559
Person:nameNYEMBO KIMENYIengus_sam_exclusionsusgsa-s4mrty7zs
Person:nameSEBASTIEN UWIMBABAZIengus_sam_exclusionsusgsa-s4mrqp9m7
Person:nameGILBERT KIMENYIengus_sam_exclusionsusgsa-s4mrty7zr
Person:nationalityrwengus_ofac_sdnofac-44559
Person:notes(also SEBASTIEN UWIMBABAZI)engus_sam_exclusionsusgsa-s4mrty32h
Person:notes(also SEBASTIEN UWIMBABAZI)engus_sam_exclusionsusgsa-s4mrty7zr
Person:notes(also SEBASTIEN UWIMBABAZI)engus_sam_exclusionsusgsa-s4mrty7zs
Person:notes(also GILBERT KIMENYI, NYEMBO KIMENYI, GILBERT KIMENYI, NYEMBO KIMENYI)engus_sam_exclusionsusgsa-s4mrqp9m7
Person:notes(also SEBASTIEN UWIMBABAZI)engus_sam_exclusionsusgsa-s4mrty32j
Person:programIdUS-DRCengus_ofac_sdnofac-44559
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44559engus_ofac_sdnofac-44559
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty32h
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqp9m7
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7zs
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7zr
Person:topicssanctionus_trade_cslofac-44559
Person:topicssanctionengus_ofac_sdnofac-44559
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty32j
Person:uniqueEntityIdL6W9ZD3RLVD7engus_sam_exclusionsusgsa-s4mrty32j
Person:uniqueEntityIdL6UDA7YU7NP3engus_sam_exclusionsusgsa-s4mrty7zr
Person:uniqueEntityIdL6W9ZD3RLVD7engus_sam_exclusionsusgsa-s4mrty7zs
Person:uniqueEntityIdL6UDA7YU7NP3engus_sam_exclusionsusgsa-s4mrty32h
Person:uniqueEntityIdEF2YKQ2BKN23engus_sam_exclusionsusgsa-s4mrqp9m7
Person:weakAliasManziengus_ofac_sdnofac-44559
Person:weakAliasNyemboengus_ofac_sdnofac-44559
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