Lists › EU Consolidated › eu_fsf-EU.12064.14
Simba Guillaume
Person on the EU Consolidated Financial Sanctions List, listed Dec. 10, 2024. Source reference EU.12064.14.
Programs
Names and aliases
| Simba Guillaume | primary |
| Guillaume NGABO | alias (strong) |
| Bagdad | alias (strong) |
| Pierre Celestin RURAKABIJE | alias (strong) |
| Samba Guillaume | alias (strong) |
| Ngabo Simba | alias (strong) |
Details
| Countries |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.