Andrew Nyamvumba OFAC sanctioned

Person · RW · program US-DRC · view on treasury.gov ↗

Why on the list

DRCONGO - Executive Order 13413 (DRC)

Key facts

OFAC UID: 338074904
Type: Person
Sanctions program: US-DRC
Country: RW
Aliases tracked: 1

Aliases / AKAs

Andre Nyamvumba (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗