Lists › OFAC SDN › ofac_sdn-57936
Jean Malic KALIMA KAREKEZI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 57936.
Programs
Names and aliases
| Jean Malic KALIMA KAREKEZI | primary |
Identifiers
| National ID No. | 1196380005387371 | Rwanda |
| Passport | PC638680 | Rwanda |
Details
| Countries |  Rwanda |
| Birth dates | 1963-05-25 |
| Birth places | Uvira, Democratic Republic of the Congo |
| Addresses | Kigali Rwanda |
Remarks (as published)
(Linked To: GASABO GOLD REFINERY LTD)
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.