Lists › OFAC SDN › ofac_sdn-11391
Stanislas NZEYIMANA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 11391.
Programs
Names and aliases
| Stanislas NZEYIMANA | primary |
| Deogratias BIGARUKA IZABAYO | alias (strong) |
| BIGARURA | alias (weak) |
| BIGARUKA | alias (weak) |
| IZABAYO DEO | alias (strong) |
Details
| Countries |  DR Congo  Rwanda |
| Birth dates | 1966-01-01, 1966-08-28, 1967 |
| Birth places | Mugusa (Butare), Rwanda |
| Addresses | Kalonge Masisi North Kivu Congo, Democratic Republic of the; Kibua Congo, Democratic Republic of the |
Same name on other lists
STANISLAS NZEYIMANA (un_sc), Stanislas Nzeyimana (eu_fsf), STANISLAS NZEYIMANA (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.