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Andrew Nyamvumba

Sanctioned entity

Andrew Nyamvumba is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANDREW NYAMVUMBA · Andrew Nyamvumba · NYAMVUMBA, Andrew				[sources]
Other name	Andre Nyamvumba				[sources]
Birth date	1973-01-01				[sources]
Place of birth	Kampala, Uganda · Kigali, Rwanda				[sources]
Gender	male				[sources]
Nationality	Rwanda				[sources]
Country	Rwanda				[sources]
First name	ANDREW · Andre · Andrew				[sources]
Last name	NYAMVUMBA · Nyamvumba				[sources]
Passport number	`RW01472`				[sources]
Registration number	`EEYNPCJ6WMK6`				[sources]
Address	KIGALI, RWA · Kibagabaga Plot 9917, Nyarutarama, Kigali				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-08-24

Relationships

Address
Full address	Country
Kibagabaga Plot 9917, Nyarutarama, Kigali	Rwanda

Identifications
Document number	Country	Type	Start date	End date
`RW01472`	Rwanda	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-08-24	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions115,237

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,201

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrqp9m5 · ofac-43016

For experts: raw data explorer

Factsheet Data sources

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