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Bertrand Bisimwa

Politician · Sanctioned entity

Bertrand Bisimwa is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	BERTRAND BISIMWA · BISIMWA, Bertrand · Bertrand Bisimwa				[sources]
Birth date	1972-09-08				[sources]
Place of birth	Bukavu, South Kivu, Congo, Democratic Republic of the				[sources]
Gender	male				[sources]
Nationality	Congo - Kinshasa				[sources]
Country	Congo - Kinshasa · Uganda				[sources]
First name	BERTRAND · Bertrand				[sources]
Last name	BISIMWA · Bisimwa				[sources]
Registration number	`K7LKZCY8AYN3`				[sources]
Wikidata ID	Q16727488				[sources]
Address	NORTH KIVU, COD · North Kivu				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-26	Last processed	2024-10-21	First seen	2024-07-25

Descriptions

Congolese politician

— Wikidata non-official source, 2024-09-26

Relationships

Address
Full address	Country
North Kivu	Congo - Kinshasa

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-07-25	-

Data sources

US Trade Consolidated Screening List (CSL)20,772

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

US SAM Procurement Exclusions123,363

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata376,361

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: usgsa-s4mrtl8w9 · ofac-49100

For experts: raw data explorer

Factsheet Descriptions Data sources

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