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Listed on sanctions / export-control lists
RUNIGA, Jean-Marie Rugerero
US OFAC
Individual · 1 listing(s)
RUNIGA, Jean-Marie Rugerero appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2013-01-24 | US OFAC · listed · Programs: DRCONGO · listed for 13 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | DRCONGO |
|---|---|
| Listed on | 2013-01-24 |
| Date of birth | 17 Sep 1966 |
| Place of birth | Democratic Republic of the Congo |
| Aliases | RUNIGA, Jean-Marie Lugerero |
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