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Search guide · Data current as of 2024-12-11

BANQUE DE L'HABITAT DU BURUNDI
Organization · Bank · Burundi
BANQUE DE LA REPUBLIQUE DU BURUNDI
Organization · Bank · Burundi
BANQUE DE LA REPUBLIQUE DU BURUNDI
Organization · Bank · Burundi
BANK OF THE REPUBLIC OF BURUNDI
Organization · Bank · Burundi
CRDB BANK BURUNDI S.A
Organization · Bank · Burundi
DIAMOND TRUST BANK BURUNDI S.A
Organization · Bank · Burundi
FINBANK
Organization · Bank · Burundi
INTERBANK BURUNDI SA
Organization · Bank · Burundi
INTERNATIONAL COMMERCIAL BANK BURUNDI SA
Organization · Bank · Burundi
KCB BANK BURUNDI LIMITED
Organization · Bank · Burundi
Hyacinthe Niyonkuru
Person · Sanctioned entity · Burundi
Zénon Nicayenzi
Person · Politician · Burundi
Luc Rukingama
Person · Politician · Burundi
Paul Munyembari
Person · Politician · Burundi
Groupement De Coopération Internationale Henan-Chine SURL
Legal entity · Debarred entity · Burundi
Bernard Busokoza
Person · Politician · Burundi
Evelyne Butoyi
Person · Politician · Burundi
Sylvestre Ntibantunganya
Person · Politician · Burundi
François Ngeze
Person · Politician · Burundi
Luis Manuel Cuesta Civís
Person · Diplomat · Politician · Burundi · Spain · Rwanda · Sweden · Tanzania
Colette Samoya Kirura
Person · Diplomat · Politician · Burundi
Dieter Reinl
Person · Politician · Burundi · Germany
Domitien Ndihokubwayo
Person · Politician · Burundi
Tabu Abdallah
Person · Politician · Burundi
Schadrack Niyonkuru
Person · Politician · Burundi

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326Politician 24Diplomat 16Bank 5Sanctioned entity 3Financial services 3Military 2Close Associate 1Crime 1Debarred entity 1Judge 1Wanted

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