Lists › OFAC SDN › ofac_sdn-46856
Willy NGOMA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 46856.
Programs
Names and aliases
| Willy NGOMA | primary |
| RUTIKANGA, Ngarurira Ingoma | alias (weak) |
| Pap | alias (weak) |
Details
| Countries |  DR Congo  Rwanda |
| Birth dates | 1974 |
| Birth places | Kinigi, Rwanda |
| Addresses | Bunagana North Kivu Congo, Democratic Republic of the |
Remarks (as published)
(Linked To: M23)
Same name on other lists
WILLY NGOMA (un_sc), Willy NGOMA (eu_fsf), Willy Ngoma (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.