Statements: Jean-Marie Lugerero Runiga

Canonical ID: NK-9J4cNHFebkddVZWB7Agscp · 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`	Jean-Marie Lugerero RUNIGA	eng	us_ofac_sdn	`ofac-15717`	2023-04-20
`Person:alias`	Jean-Marie Rugerero		ua_sfms_blacklist	`ua-sfms-1197`	2023-04-20
`Person:alias`	Rugerero Jean-Marie	fra	mc_fund_freezes	`mc-freezes-2ab25c37d13d195d31ad7b83bcdb05d84f2504c8`	2024-08-14
`Person:alias`	ジャン‐マリ・ルゲレロ（Jean-Marie Rugerero）	jpn	jp_mof_sanctions	`ja-mof-ef4ef0746697de0da0292137d5e6a27d2c22f835`	2023-04-20
`Person:alias`	ジャン‐マリ・ルゲレロ	jpn	jp_mof_sanctions	`ja-mof-ef4ef0746697de0da0292137d5e6a27d2c22f835`	2025-02-10
`Person:alias`	Jean-Marie Rugerero	eng	gb_fcdo_sanctions	`gb-fcdo-drc0042`	2024-05-09
`Person:alias`	Jean-Marie Rugerero		za_fic_sanctions	`zafic-592-jean-marie-lugerero-runiga`	2024-10-29
`Person:alias`	Rugerero Jean-Marie	fra	fr_tresor_gels_avoir	`fr-ga-1650`	2023-04-20
`Person:alias`	Jean-Marie Rugerero		un_sc_sanctions	`unsc-6908019`	2023-04-20
`Person:alias`	Jean-Marie Rugerero		au_dfat_sanctions	`au-dfat-2572-jean-marie-lugerero-runiga`	2022-04-27
`Person:alias`	Jean-Marie Rugerero		ch_seco_sanctions	`ch-seco-23793`	2023-04-20
`Person:alias`	Jean-Marie Rugerero	eng	gb_hmt_sanctions	`gb-hmt-12839`	2023-04-20
`Person:alias`	JEAN-MARIE RUGERERO RUNIGA	eng	us_sam_exclusions	`usgsa-s4mr47mzp`	2024-09-10
`Person:alias`	JEAN-MARIE LUGERERO RUNIGA	eng	us_sam_exclusions	`usgsa-s4mr47mwd`	2024-09-10

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