ListsOFAC SDN › ofac_sdn-50605

John Imani NZENZE

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 50605.

Programs

DRCONGO

Names and aliases

John Imani NZENZEprimary
IDI, Imani Nzenzealias (weak)

Identifiers

National ID No.1197880137555327Rwanda

Details

CountriesDR Congo DR Congo Rwanda Rwanda
Birth dates1978-08-06
AddressesNorth 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.