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Listed on sanctions / export-control lists

BYAMUNGU, Bernard

US OFAC

Individual · 1 listing(s)

BYAMUNGU, Bernard appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2023-08-24US OFAC · listed · Programs: DRCONGO · listed for 3 years View the official record ↗

OFACUS OFAC

ProgramsDRCONGO
Listed on2023-08-24
Date of birth10 Oct 1974
Place of birthZiralo, Democratic Republic of the Congo
NationalityCongo, Democratic Republic of the
AliasesMHESHE, Bernard Byamungu
Linked to (per the official record)M23
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ DRCONGO

Other languages: 中文 · Español

Others designated under the same program — DRCONGO