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Canonical ID: NK-aLX9f2DC4reMRc9EH5LMFf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | RUTSHURU | eng | us_sam_exclusions | usgsa-s4mrty7zs | |||
Person:address | RUTSHURU | eng | us_sam_exclusions | usgsa-s4mrty32j | |||
Person:address | RUTSHURU | eng | us_sam_exclusions | usgsa-s4mrty7zr | |||
Person:address | RUTSHURU | eng | us_sam_exclusions | usgsa-s4mrty32h | |||
Person:address | RUTSHURU | eng | us_sam_exclusions | usgsa-s4mrqp9m7 | |||
Person:address | Rutshuru | eng | us_ofac_sdn | ofac-44559 | |||
Person:addressEntity | addr-4af0bc2c7b20e4236f4e558851b4d7d784406c05 | us_ofac_sdn | ofac-44559 | ||||
Person:alias | Gilbert Kimenyi | eng | us_ofac_sdn | ofac-44559 | |||
Person:alias | Nyembo Kimenyi | eng | us_ofac_sdn | ofac-44559 | |||
Person:birthDate | 1968 | us_ofac_sdn | ofac-44559 | ||||
Person:birthPlace | Gatoki Cell, Murunda Sector, Rutsiro Commune, Kibuye Prefecture, Rwanda | eng | us_ofac_sdn | ofac-44559 | |||
Person:birthPlace | Rutsiro District, Western Province, Rwanda | eng | us_ofac_sdn | ofac-44559 | |||
Person:country | cd | us_ofac_sdn | ofac-44559 | ||||
Person:country | cd | us_sam_exclusions | usgsa-s4mrty7zs | ||||
Person:country | cd | us_sam_exclusions | usgsa-s4mrty32j | ||||
Person:country | cd | us_sam_exclusions | usgsa-s4mrty32h | ||||
Person:country | cd | us_sam_exclusions | usgsa-s4mrty7zr | ||||
Person:country | cd | us_sam_exclusions | usgsa-s4mrqp9m7 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty32h | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7zr | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty32j | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7zs | ||||
Person:createdAt | 2023-08-24 | us_sam_exclusions | usgsa-s4mrqp9m7 | ||||
Person:firstName | GILBERT | eng | us_sam_exclusions | usgsa-s4mrty7zr | |||
Person:firstName | NYEMBO | eng | us_sam_exclusions | usgsa-s4mrty7zs | |||
Person:firstName | NYEMBO | eng | us_sam_exclusions | usgsa-s4mrty32j | |||
Person:firstName | GILBERT | eng | us_sam_exclusions | usgsa-s4mrty32h | |||
Person:firstName | SEBASTIEN | eng | us_sam_exclusions | usgsa-s4mrqp9m7 | |||
Person:firstName | Nyembo | eng | us_ofac_sdn | ofac-44559 | |||
Person:firstName | Sebastien | eng | us_ofac_sdn | ofac-44559 | |||
Person:firstName | Gilbert | eng | us_ofac_sdn | ofac-44559 | |||
Person:gender | male | us_ofac_sdn | ofac-44559 | ||||
Person:id | 8daf376dba7a647ea0ee1a06d1e3be8f984625b2 | us_sam_exclusions | usgsa-s4mrty32j | ||||
Person:id | 2eb69d0052c99d0972f1c2afae268e91680d638b | us_sam_exclusions | usgsa-s4mrty7zr | ||||
Person:id | d967c3bd117dfc7fefcb740d01bbaaa81235aa04 | us_sam_exclusions | usgsa-s4mrty7zs | ||||
Person:id | 8ab67743321cf3d00056c64854984d380341b47f | us_ofac_sdn | ofac-44559 | ||||
Person:id | 642585425d9b0ad71231f209a8bba03c64aecaa4 | us_sam_exclusions | usgsa-s4mrqp9m7 | ||||
Person:id | 02d7c47bd69f8e5728c220e8faf067953ffceced | us_trade_csl | ofac-44559 | ||||
Person:id | 59663954920dfab0c8c67936a5fc7cfd49c41076 | us_sam_exclusions | usgsa-s4mrty32h | ||||
Person:lastName | UWIMBABAZI | eng | us_sam_exclusions | usgsa-s4mrqp9m7 | |||
Person:lastName | KIMENYI | eng | us_sam_exclusions | usgsa-s4mrty7zr | |||
Person:lastName | KIMENYI | eng | us_sam_exclusions | usgsa-s4mrty32j | |||
Person:lastName | KIMENYI | eng | us_sam_exclusions | usgsa-s4mrty32h | |||
Person:lastName | Kimenyi | eng | us_ofac_sdn | ofac-44559 | |||
Person:lastName | KIMENYI | eng | us_sam_exclusions | usgsa-s4mrty7zs | |||
Person:lastName | UWIMBABAZI | eng | us_ofac_sdn | ofac-44559 | |||
Person:name | GILBERT KIMENYI | eng | us_sam_exclusions | usgsa-s4mrty7zr | |||
Person:name | SEBASTIEN UWIMBABAZI | eng | us_sam_exclusions | usgsa-s4mrqp9m7 | |||
Person:name | UWIMBABAZI, Sebastien | us_trade_csl | ofac-44559 | ||||
Person:name | Sebastien UWIMBABAZI | eng | us_ofac_sdn | ofac-44559 | |||
Person:name | GILBERT KIMENYI | eng | us_sam_exclusions | usgsa-s4mrty32h | |||
Person:name | NYEMBO KIMENYI | eng | us_sam_exclusions | usgsa-s4mrty7zs | |||
Person:name | NYEMBO KIMENYI | eng | us_sam_exclusions | usgsa-s4mrty32j | |||
Person:nationality | rw | us_ofac_sdn | ofac-44559 | ||||
Person:notes | (also GILBERT KIMENYI, NYEMBO KIMENYI, GILBERT KIMENYI, NYEMBO KIMENYI) | eng | us_sam_exclusions | usgsa-s4mrqp9m7 | |||
Person:notes | (also SEBASTIEN UWIMBABAZI) | eng | us_sam_exclusions | usgsa-s4mrty32j | |||
Person:notes | (also SEBASTIEN UWIMBABAZI) | eng | us_sam_exclusions | usgsa-s4mrty7zr | |||
Person:notes | (also SEBASTIEN UWIMBABAZI) | eng | us_sam_exclusions | usgsa-s4mrty7zs | |||
Person:notes | (also SEBASTIEN UWIMBABAZI) | eng | us_sam_exclusions | usgsa-s4mrty32h | |||
Person:programId | US-DRC | eng | us_ofac_sdn | ofac-44559 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44559 | us_ofac_sdn | ofac-44559 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty32j | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty32h | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty7zs | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty7zr | ||||
Person:topics | sanction | us_ofac_sdn | ofac-44559 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqp9m7 | ||||
Person:topics | sanction | us_trade_csl | ofac-44559 | ||||
Person:uniqueEntityId | L6UDA7YU7NP3 | eng | us_sam_exclusions | usgsa-s4mrty7zr | |||
Person:uniqueEntityId | L6UDA7YU7NP3 | eng | us_sam_exclusions | usgsa-s4mrty32h | |||
Person:uniqueEntityId | L6W9ZD3RLVD7 | eng | us_sam_exclusions | usgsa-s4mrty7zs | |||
Person:uniqueEntityId | EF2YKQ2BKN23 | eng | us_sam_exclusions | usgsa-s4mrqp9m7 | |||
Person:uniqueEntityId | L6W9ZD3RLVD7 | eng | us_sam_exclusions | usgsa-s4mrty32j | |||
Person:weakAlias | Nyembo | eng | us_ofac_sdn | ofac-44559 | |||
Person:weakAlias | Manzi | eng | us_ofac_sdn | ofac-44559 | |||