Lists › OFAC SDN › ofac_sdn-15717
Jean-Marie Rugerero RUNIGA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 15717.
Programs
Names and aliases
| Jean-Marie Rugerero RUNIGA | primary |
| Jean-Marie Lugerero RUNIGA | alias (strong) |
Details
| Birth dates | 1966-09-17 |
| Birth places | Democratic Republic of the Congo |
Same name on other lists
JEAN-MARIE LUGERERO RUNIGA (un_sc), Jean-Marie Lugerero Runiga (eu_fsf), JEAN-MARIE LUGERERO RUNIGA (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.