Lists › OFAC SDN › ofac_sdn-23645
Lucien NZABAMWITA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 23645.
Programs
Names and aliases
| Lucien NZABAMWITA | primary |
| Lucien NZABANITA | alias (strong) |
| Andre KALUME | alias (strong) |
| Karume ANDRE | alias (strong) |
| Andrew KARUME | alias (strong) |
Details
| Countries | |
| Birth dates | 1966-09-15 |
| Birth places | Kinyami, Byumba Province, Rwanda |
Same name on other lists
LUCIEN NZAMBAMWITA (un_sc), André Kalume (eu_fsf), LUCIEN NZAMBAMWITA (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.