Statements: Amigo KIBIRIGE

Canonical ID: NK-5bqZXDfvFHJWXZ2fLVyYiw · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Simba Amigo	fra	fr_tresor_gels_avoir	`fr-ga-7628`	2024-07-29
`Person:alias`	Marine	fra	fr_tresor_gels_avoir	`fr-ga-7628`	2024-07-29
`Person:alias`	Kibirige Muhammand	fra	fr_tresor_gels_avoir	`fr-ga-7628`	2024-07-29
`Person:alias`	Mzee Amigo	fra	fr_tresor_gels_avoir	`fr-ga-7628`	2024-07-29
`Person:alias`	Mzee Amigo		ch_seco_sanctions	`ch-seco-77540`	2024-08-16
`Person:alias`	Simba Amigo		ch_seco_sanctions	`ch-seco-77540`	2024-08-16
`Person:alias`	Marine		ch_seco_sanctions	`ch-seco-77540`	2024-08-16
`Person:alias`	Kibirige Muhammand		ch_seco_sanctions	`ch-seco-77540`	2024-08-16
`Person:alias`	Amigo Kibirge	eng	us_ofac_sdn	`ofac-28025`	2023-04-20
`Person:alias`	Simba Amigo	eng	us_ofac_sdn	`ofac-28025`	2023-04-20
`Person:alias`	Kibirige Muhammand	eng	us_ofac_sdn	`ofac-28025`	2023-04-20
`Person:alias`	Mzee Amigo	eng	us_ofac_sdn	`ofac-28025`	2023-04-20
`Person:alias`	Kibirige Muhammand	fra	mc_fund_freezes	`mc-freezes-d3d01df9b17fb470890713be51fb226d56637351`	2024-08-14
`Person:alias`	Marine	fra	mc_fund_freezes	`mc-freezes-d3d01df9b17fb470890713be51fb226d56637351`	2024-08-14
`Person:alias`	Mzee Amigo	fra	mc_fund_freezes	`mc-freezes-d3d01df9b17fb470890713be51fb226d56637351`	2024-08-14
`Person:alias`	Simba Amigo	fra	mc_fund_freezes	`mc-freezes-d3d01df9b17fb470890713be51fb226d56637351`	2024-08-14
`Person:alias`	AMIGO KIBIRIGE	eng	us_sam_exclusions	`usgsa-s4mrbcftw`	2024-09-10