Amigo Kibirige OFAC sanctioned
Why on the list
GLOMAG - Executive Order 13818 (Global Magnitsky)
Key facts
- OFAC UID
- 1362644447
- Type
- Person
- Sanctions program
- US-GLOMAG
- Country
- CD;UG
- Aliases tracked
- 4
Aliases / AKAs
- Amigo Kibirge (a.k.a.)
- Kibirige Muhammand (a.k.a.)
- Mzee Amigo (a.k.a.)
- Simba Amigo (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗