Canonical ID: NK-hKRbV23KDLnJyjUUspYRuU
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Not Known Nyiragongo North Kivu Democratic Republic of the Congo | za_fic_sanctions | zafic-708-protogene-ruvugayimikore | ||||
Person:address | Nyiragongo | eng | us_ofac_sdn | ofac-44560 | |||
Person:address | NYIRAGONGO, COD | eng | us_sam_exclusions | usgsa-s4mrty7zt | |||
Person:address | NYIRAGONGO, COD | eng | us_sam_exclusions | usgsa-s4mrqp9m8 | |||
LegalEntity:address | Nyiragongo, North Kivu Democratic Republic of the Congo | tw_shtc | tw-shtc-547cafc35a7aaed999cc53e23db953c7d56f9232 | ||||
Person:address | Nyiragongo, North Kivu, Democratic Republic of the Congo | un_sc_sanctions | unsc-6908955 | ||||
Person:address | Nyiragongo, Nord-Kivu | fra | fr_tresor_gels_avoir | fr-ga-5098 | |||
Person:address | コンゴ民主共和国北キヴ(North Kivu)州ニーラゴンゴ(Nyiragongo) | jpn | jp_mof_sanctions | ja-mof-113f2caeece569a9db91433f170b325013c5e3e0 | |||
Person:address | Nyiragongo, Nord-Kivu: CONGO | fra | mc_fund_freezes | mc-freezes-b881e8ec6411697bad3e589c147469d2cc3f8064 | |||
Person:address | Nyiragongo, Congo DR | ch_seco_sanctions | ch-seco-67454 | ||||
Person:address | NYIRAGONGO, COD | eng | us_sam_exclusions | usgsa-s4mrty7zv | |||
Person:address | NYIRAGONGO, COD | eng | us_sam_exclusions | usgsa-s4mrty32k | |||
Person:address | Nyiragongo, North Kivu, Democratic Republic of the Congo | ua_sfms_blacklist | ua-sfms-1660 | ||||
Person:address | NYIRAGONGO, COD | eng | us_sam_exclusions | usgsa-s4mrty32l | |||
Person:address | Nyiragongo, North Kivu | eng | gb_hmt_sanctions | gb-hmt-16181 | |||
Person:address | Nyiragongo, North Kivu, Congo (Democratic Republic) | eng | gb_fcdo_sanctions | gb-fcdo-drc0065 | |||
Person:address | Nyiragongo, North Kivu, Democratic Republic of the Congo | au_dfat_sanctions | au-dfat-7781-protogene-ruvugayimikore | ||||
Person:addressEntity | addr-d74647cacb18502d2b66978a6edcab647fe04345 | jpn | jp_mof_sanctions | ja-mof-113f2caeece569a9db91433f170b325013c5e3e0 | |||
Person:addressEntity | addr-78fcba2659a78038e152b8465ebac1796d058899 | eng | us_ofac_sdn | ofac-44560 | |||
Person:addressEntity | addr-2e99a599009e5684c161a5278944c407207fcd60 | un_sc_sanctions | unsc-6908955 | ||||
Person:addressEntity | addr-b99e024f0fd405e2eaa7c793204e202722c6e400 | au_dfat_sanctions | au-dfat-7781-protogene-ruvugayimikore | ||||
Person:addressEntity | addr-5254c0436f9ad561bb77bba07d4c75594c1f24f2 | ch_seco_sanctions | ch-seco-67454 | ||||
Person:addressEntity | addr-d997bb7ee5121b4d81b8fd930f8ca75996912de8 | eng | gb_hmt_sanctions | gb-hmt-16181 | |||
Person:alias | Ruhinda | au_dfat_sanctions | au-dfat-7781-protogene-ruvugayimikore | ||||
Person:alias | ルヒンダ | jpn | jp_mof_sanctions | ja-mof-113f2caeece569a9db91433f170b325013c5e3e0 | |||
Person:alias | Gaby Ruhinda | au_dfat_sanctions | au-dfat-7781-protogene-ruvugayimikore | ||||
Person:alias | ルヒンダ(RUHINDA) | jpn | jp_mof_sanctions | ja-mof-113f2caeece569a9db91433f170b325013c5e3e0 | |||
Person:alias | GABY RUHINDA | eng | gb_hmt_sanctions | gb-hmt-16181 | |||
Person:alias | ZORRO MIDENDE | ua_sfms_blacklist | ua-sfms-1660 | ||||
Person:alias | Gatokarakura | au_dfat_sanctions | au-dfat-7781-protogene-ruvugayimikore | ||||
Person:alias | Gaby Ruhinda | fra | fr_tresor_gels_avoir | fr-ga-5098 | |||
Person:alias | ゾッロ・ミデンデ(ZORRO MIDENDE) | jpn | jp_mof_sanctions | ja-mof-113f2caeece569a9db91433f170b325013c5e3e0 | |||
Person:alias | RUHINDA | eng | gb_fcdo_sanctions | gb-fcdo-drc0065 | |||
Person:alias | Gatokarakura | fra | mc_fund_freezes | mc-freezes-b881e8ec6411697bad3e589c147469d2cc3f8064 | |||
Person:alias | Gaby Ruhinda | fra | mc_fund_freezes | mc-freezes-b881e8ec6411697bad3e589c147469d2cc3f8064 | |||
Person:alias | ガビ・ルヒンダ(GABY RUHINDA) | jpn | jp_mof_sanctions | ja-mof-113f2caeece569a9db91433f170b325013c5e3e0 | |||
Person:alias | GABY RUHINDA | un_sc_sanctions | unsc-6908955 | ||||
LegalEntity:alias | GABY RUHINDA | tw_shtc | tw-shtc-547cafc35a7aaed999cc53e23db953c7d56f9232 | ||||
Person:alias | GABY RUHINDA | za_fic_sanctions | zafic-708-protogene-ruvugayimikore | ||||
Person:alias | ZORRO MIDENDE | un_sc_sanctions | unsc-6908955 | ||||
LegalEntity:alias | GATOKARAKURA | tw_shtc | tw-shtc-547cafc35a7aaed999cc53e23db953c7d56f9232 | ||||
Person:alias | RUHINDA | un_sc_sanctions | unsc-6908955 | ||||
Person:alias | ZORRO MIDENDE | eng | gb_fcdo_sanctions | gb-fcdo-drc0065 | |||
Person:alias | RUHINDA | eng | gb_hmt_sanctions | gb-hmt-16181 | |||
Person:alias | ZORRO MIDENDE | za_fic_sanctions | zafic-708-protogene-ruvugayimikore | ||||
Person:alias | RUHINDA | za_fic_sanctions | zafic-708-protogene-ruvugayimikore | ||||
LegalEntity:alias | ZORRO MIDENDE | tw_shtc | tw-shtc-547cafc35a7aaed999cc53e23db953c7d56f9232 | ||||
Person:alias | ゾッロ・ミデンデ | jpn | jp_mof_sanctions | ja-mof-113f2caeece569a9db91433f170b325013c5e3e0 | |||
Person:alias | Ruhinda | ch_seco_sanctions | ch-seco-67454 | ||||
Person:alias | RUHINDA | ua_sfms_blacklist | ua-sfms-1660 | ||||
Person:alias | Zorro Midende | ch_seco_sanctions | ch-seco-67454 | ||||
Person:alias | Gatokarakura | fra | fr_tresor_gels_avoir | fr-ga-5098 | |||
Person:alias | Zorro Midende | fra | fr_tresor_gels_avoir | fr-ga-5098 | |||
Person:alias | Ruhinda | fra | fr_tresor_gels_avoir | fr-ga-5098 | |||
Person:alias | Gaby Ruhinda | ch_seco_sanctions | ch-seco-67454 | ||||
Person:alias | Zorro Midende | au_dfat_sanctions | au-dfat-7781-protogene-ruvugayimikore | ||||
Person:alias | ガビ・ルヒンダ | jpn | jp_mof_sanctions | ja-mof-113f2caeece569a9db91433f170b325013c5e3e0 | |||
Person:alias | GABY RUHINDA | ua_sfms_blacklist | ua-sfms-1660 | ||||
Person:alias | Zorro Midende | fra | mc_fund_freezes | mc-freezes-b881e8ec6411697bad3e589c147469d2cc3f8064 | |||
Person:alias | GATOKARAKURA | za_fic_sanctions | zafic-708-protogene-ruvugayimikore | ||||
Person:alias | GABY RUHINDA | eng | gb_fcdo_sanctions | gb-fcdo-drc0065 | |||
Person:alias | Gaby Ruhinda | eng | us_ofac_sdn | ofac-44560 | |||
Person:alias | ZORRO MIDENDE | eng | gb_hmt_sanctions | gb-hmt-16181 | |||
Person:alias | Zorro Midende | eng | us_ofac_sdn | ofac-44560 | |||
Person:alias | GATOKARAKURA | eng | gb_fcdo_sanctions | gb-fcdo-drc0065 | |||
Person:alias | Ruhinda | fra | mc_fund_freezes | mc-freezes-b881e8ec6411697bad3e589c147469d2cc3f8064 | |||
Person:birthCountry | rw | ch_seco_sanctions | ch-seco-67454 | ||||
Person:birthCountry | rw | eng | gb_hmt_sanctions | gb-hmt-16181 | |||
Person:birthDate | 1968 | fra | mc_fund_freezes | mc-freezes-b881e8ec6411697bad3e589c147469d2cc3f8064 | |||
Person:birthDate | 1968 | jpn | jp_mof_sanctions | ja-mof-113f2caeece569a9db91433f170b325013c5e3e0 | |||
Person:birthDate | 1970 | fra | mc_fund_freezes | mc-freezes-b881e8ec6411697bad3e589c147469d2cc3f8064 | |||
Person:birthDate | 1969 | be_fod_sanctions | eu-fsf-eu-9132-86 | ||||
Person:birthDate | 1969 | jpn | jp_mof_sanctions | ja-mof-113f2caeece569a9db91433f170b325013c5e3e0 | |||
Person:birthDate | 1968 | eu_travel_bans | eu-tb-logical-146083 | ||||
Person:birthDate | 1970 | fra | fr_tresor_gels_avoir | fr-ga-5098 | |||
Person:birthDate | 1969 | fra | fr_tresor_gels_avoir | fr-ga-5098 | |||
Person:birthDate | 1968 | fra | fr_tresor_gels_avoir | fr-ga-5098 | |||
Person:birthDate | 1969 | fra | mc_fund_freezes | mc-freezes-b881e8ec6411697bad3e589c147469d2cc3f8064 | |||
Person:birthDate | 1970 | eu_travel_bans | eu-tb-logical-146083 | ||||
Person:birthDate | 1970 | un_sc_sanctions | unsc-6908955 | ||||
Person:birthDate | 1968 | eng | gb_hmt_sanctions | gb-hmt-16181 | |||
Person:birthDate | 1969 | un_sc_sanctions | unsc-6908955 | ||||
Person:birthDate | 1969 | eu_travel_bans | eu-tb-logical-146083 | ||||
Person:birthDate | 1969 | ch_seco_sanctions | ch-seco-67454 | ||||
Person:birthDate | 1968 | eng | gb_fcdo_sanctions | gb-fcdo-drc0065 | |||
Person:birthDate | 1970 | ch_seco_sanctions | ch-seco-67454 | ||||
Person:birthDate | 1969 | eng | gb_fcdo_sanctions | gb-fcdo-drc0065 | |||
Person:birthDate | 1969 | eng | us_ofac_sdn | ofac-44560 | |||
Person:birthDate | 1970 | eng | gb_fcdo_sanctions | gb-fcdo-drc0065 | |||
Person:birthDate | 1970 | au_dfat_sanctions | au-dfat-7781-protogene-ruvugayimikore | ||||
Person:birthDate | 1968 | au_dfat_sanctions | au-dfat-7781-protogene-ruvugayimikore | ||||
Person:birthDate | 1969 | au_dfat_sanctions | au-dfat-7781-protogene-ruvugayimikore | ||||
Person:birthDate | 1969 | eng | gb_hmt_sanctions | gb-hmt-16181 | |||
Person:birthDate | 1969 | ua_sfms_blacklist | ua-sfms-1660 | ||||
Person:birthDate | 1968 | eng | us_ofac_sdn | ofac-44560 | |||
Person:birthDate | 1970 | eng | us_ofac_sdn | ofac-44560 | |||
Person:birthDate | 1968 | ua_sfms_blacklist | ua-sfms-1660 | ||||
Person:birthDate | 1970 | eng | gb_hmt_sanctions | gb-hmt-16181 | |||
Person:birthDate | 1968 | ch_seco_sanctions | ch-seco-67454 | ||||
Person:birthDate | 1970 | be_fod_sanctions | eu-fsf-eu-9132-86 |