ListsEU Consolidated › eu_fsf-EU.4058.17

‘Tango Two’

Person on the EU Consolidated Financial Sanctions List, listed Dec. 11, 2023. Source reference EU.4058.17.

Programs

COD

Names and aliases

‘Tango Two’primary
‘Tango Deux’alias (strong)
Éric RUHORIMBEREalias (strong)
Eric Ruhorimbere Ruhangaalias (strong)

Identifiers

National passportOB0814241CD

Details

CountriesDR Congo DR Congo
Birth dates1969-07-16
Birth placesMinembwe CONGO, Democratic Republic of (was Zaire)
AddressesMbujimayi Kasai Province CONGO, Democratic Republic of (was Zaire)

Same name on other lists

Eric Ruhorimbere (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.