Lists › OFAC SDN › ofac_sdn-50605
John Imani NZENZE
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 50605.
Programs
Names and aliases
| John Imani NZENZE | primary |
| IDI, Imani Nzenze | alias (weak) |
Identifiers
| National ID No. | 1197880137555327 | Rwanda |
Details
| Countries | |
| Birth dates | 1978-08-06 |
| Addresses | North Kivu Congo, Democratic Republic of the |
Same name on other lists
JOHN IMANI NZENZE (un_sc), Mike Bravo (eu_fsf), John Imani Nzenze (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.