Statements: GILBERT KIMENYI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressRutshuruengus_ofac_sdnofac-44559
Person:addressEntityaddr-4af0bc2c7b20e4236f4e558851b4d7d784406c05engus_ofac_sdnofac-44559
Person:aliasGilbert Kimenyiengus_ofac_sdnofac-44559
Person:aliasNyembo Kimenyiengus_ofac_sdnofac-44559
Person:birthDate1968engus_ofac_sdnofac-44559
Person:birthPlaceGatoki Cell, Murunda Sector, Rutsiro Commune, Kibuye Prefecture, Rwandaengus_ofac_sdnofac-44559
Person:birthPlaceRutsiro District, Western Province, Rwandaengus_ofac_sdnofac-44559
Person:countrycdengus_ofac_sdnofac-44559
Person:firstNameGilbertengus_ofac_sdnofac-44559
Person:firstNameNyemboengus_ofac_sdnofac-44559
Person:firstNameSebastienengus_ofac_sdnofac-44559
Person:gendermaleengus_ofac_sdnofac-44559
Person:idb60fd3ec0a9a68c6226ec7f40233501f9a33a771engus_ofac_sdnofac-44559
Person:lastNameKimenyiengus_ofac_sdnofac-44559
Person:lastNameUWIMBABAZIengus_ofac_sdnofac-44559
Person:nameSebastien UWIMBABAZIengus_ofac_sdnofac-44559
Person:nationalityrwengus_ofac_sdnofac-44559
Person:programIdUS-DRCengus_ofac_sdnofac-44559
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44559engus_ofac_sdnofac-44559
Person:topicssanctionengus_ofac_sdnofac-44559
Person:weakAliasNyemboengus_ofac_sdnofac-44559
Person:weakAliasManziengus_ofac_sdnofac-44559
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