Lists › OFAC SDN › ofac_sdn-44559
Sebastien UWIMBABAZI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 44559.
Programs
Names and aliases
| Sebastien UWIMBABAZI | primary |
| Gilbert KIMENYI | alias (strong) |
| NYEMBO | alias (weak) |
| MANZI | alias (weak) |
| Nyembo KIMENYI | alias (strong) |
Details
| Countries |  DR Congo  Rwanda |
| Birth dates | 1968 |
| Birth places | Gatoki Cell, Murunda Sector, Rutsiro Commune, Kibuye Prefecture, Rwanda; Rutsiro District, Western Province, Rwanda |
| Addresses | Rutshuru North Kivu Congo, Democratic Republic of the |
Remarks (as published)
(Linked To: FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA)
Same name on other lists
SEBASTIEN UWIMBABAZI (un_sc), Sebastien Uwimbabazi (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.