⚠
Listed on sanctions / export-control lists
MUDACUMURA, Sylvestre
US OFAC
Individual · 1 listing(s)
MUDACUMURA, Sylvestre appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2009-03-04 | US OFAC · listed · Programs: DRCONGO · listed for 17 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | DRCONGO |
|---|---|
| Listed on | 2009-03-04 |
| Date of birth | 1955 |
| Place of birth | Karago, Western Province, Rwanda |
| Nationality | Rwanda |
| Aliases | MUPENZI, General Pierre Bernard; MUPENZI, Bernard |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor MUDACUMURA, Sylvestre and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →