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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GILBERT KIMENYI · NYEMBO KIMENYI · SEBASTIEN UWIMBABAZI · Sebastien UWIMBABAZI · UWIMBABAZI, Sebastien | [sources] | |||
| Other name | GILBERT KIMENYI · Gilbert Kimenyi · NYEMBO KIMENYI · Nyembo Kimenyi · SEBASTIEN UWIMBABAZI | [sources] | |||
| Weak alias | Manzi · Nyembo | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Gatoki Cell, Murunda Sector, Rutsiro Commune, Kibuye Prefecture, Rwanda · Rutsiro District, Western Province, Rwanda | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Rwanda | [sources] | |||
| Country | Congo - Kinshasa | [sources] | |||
| First name | GILBERT · Gilbert · NYEMBO · Nyembo · SEBASTIEN · | [sources] | |||
| Last name | KIMENYI · Kimenyi · UWIMBABAZI | [sources] | |||
| Registration number | EF2YKQ2BKN23 · L6UDA7YU7NP3 · L6W9ZD3RLVD7 | [sources] | |||
| Unique Entity ID | EF2YKQ2BKN23 · L6UDA7YU7NP3 · L6W9ZD3RLVD7 | [sources] | |||
| Address | RUTSHURU, COD · Rutshuru | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
NK-SUvArDr3qq6rCxQb6wvn49 · usgsa-s4mrty7zs · usgsa-s4mrty32j · usgsa-s4mrqp9m7 · NK-YjyeP7j7xDd3fVHvynvtRG · usgsa-s4mrty32h · ofac-44559 · usgsa-s4mrty7zrFor 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 | |
| Rutshuru | Congo - Kinshasa | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR) Sanctioned entity | Leader or official of | - | - | |