ListsEU Consolidated › eu_fsf-EU.12067.11

Général

Person on the EU Consolidated Financial Sanctions List, listed July 26, 2024. Source reference EU.12067.11.

Programs

COD

Names and aliases

Généralprimary
Dominique NDARURUTSEalias (strong)
Domialias (strong)
Dominique KAMANZI NDARURUTSEalias (strong)
Dominique NDARUHUTSEalias (strong)

Details

CountriesCongo-Brazzaville Congo-Brazzaville
Birth dates1982
Birth placesKashavu, Bukombo Groupement, CONGO, People's Republic of

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.