ListsEU Consolidated › eu_fsf-EU.3642.15

Jean-Marie Lugerero Runiga

Person on the EU Consolidated Financial Sanctions List, listed March 9, 2017. Source reference EU.3642.15.

Programs

COD

Names and aliases

Jean-Marie Lugerero Runigaprimary
Jean-Marie Rugereroalias (strong)

Details

CountriesDR Congo DR Congo Rwanda Rwanda
Birth dates1960, 1966-09-09
Birth placesBukavu CONGO, Democratic Republic of (was Zaire); Bukavu CONGO, Democratic Republic of (was Zaire)
AddressesRubavu/Mudende RWANDA

Same name on other lists

JEAN-MARIE LUGERERO RUNIGA (un_sc), Jean-Marie Rugerero RUNIGA (ofac_sdn), JEAN-MARIE LUGERERO RUNIGA (uk_fcdo)

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.