Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BAUDOIN NGARUYE WA MYAMURO · Baudoin NGARUYE · Baudoin NGARUYE WA MYAMURO · Baudoin Ngaruye Wa Myamuro · Baudouin NGARUYE WA MYAMURO · | [sources] | |||
Other name | BAUDOIN NGARUYE · Baudoin NGARUYE · Baudoin NGARUYE WA MYAMURO · Baudouin NGARUYE MPUMURO · Colonel Baudoin NGARUYE · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Bibwe · Bibwe Congo (Democratic Republic) · Bibwe : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO, Lusamambo, territoire de Lubero : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO · Bibwe, CONGO, Democratic Republic of (was Zaire) · Bibwe, Congo DR · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Congo - Kinshasa · Congo - Brazzaville | [sources] | |||
Country | Congo - Kinshasa · Rwanda | [sources] | |||
Country of birth | Congo - Kinshasa | [sources] | |||
First name | BAUDOIN · Baudoin · Baudouin · Colonel Baudoin NGARUYE | [sources] | |||
ID Number | 1-78-09-44621-80 · コンゴ民主共和国国軍(FARDC)ID:1-78-09-44621-80 | [sources] | |||
Last name | NGARUYE · NGARUYE MPUMURO · NGARUYE WA MYAMURO · Ngaruye Wa Myamuro | [sources] | |||
Second name | NGARUYE WA MYAMURO | [sources] | |||
Title | 3月23日運動(M23)グループの軍事指導者 · Brigadier General · Military leader of the Mouvement du 23 Mars (M23) | [sources] | |||
Position | Brigadier General · Brigadier général · Colonel · Dirigeant militaire du Mouvement du 23 mars (M23) · Dirigeant militaire du Mouvement du 23 mars (M23), Brigadier général · | [sources] | |||
Address | Rubavu / Mudende · Rubavu / Mudende Rwanda · Rubavu / Mudende, Rwanda · Rubavu, Mudende · Rubavu/Mudende, RWANDA · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
au-dfat-2556-baudoin-ngaruye-wa-myamuro
· gb-fcdo-drc0024
· mc-freezes-6fec0c394b256af1ad8b76a3f9c1ee0c3f19ce5f
· ua-sfms-1192
· gb-hmt-12828
· zafic-1956
· ofac-15615
· unsc-6908010
· zafic-530
· zafic-533-baudoin-ngaruye-wa-myamuro
· ch-seco-23709
· eu-fsf-eu-3630-84
· ja-mof-2bfdbc2235c22acb6f36f8ac7cfd5f0682f6f93c
· usgsa-s4mr4797l
· fr-ga-1416
· eu-tb-logical-7177
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Rubavu / Mudende · Rubavu / Mudende, Rwanda · Rubavu, RWANDA · Rubavu, Rwanda · | Rwanda | |
Rubavu / Mudende, Rwanda · Rubavu/Mudende, RWANDA | Rwanda |