Recorded country association

Registry Records Associated with Rwanda

Embargo's retained registry snapshot contains 46 recordswhose normalized country field is associated with Rwanda. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.

Screen a name across the supported registry

Compare a company or person name with registry candidates across supported sources. Review identity and authority evidence before treating a similar name as the same party.

Retained registry snapshot

Associated records (46)

Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.

APOLLINAIRE HAKIZIMANA

Rwanda

Stored registry recordReview evidence →

Callixte Mbarushimana

Rwanda

Stored registry recordReview evidence →

FELICIEN NSANZUBUKIRE

Rwanda

Stored registry recordReview evidence →

Gaston Iyamuremye

Rwanda

Stored registry recordReview evidence →

SYLVESTRE MUDACUMURA

UK authority evidence — identity attribution requires review

  • SYLVESTRE MUDACUMURAUK record DRC0057

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

Gustave Kubwayo

Stored name and identity require source review

Swiss status unavailableReview evidence →

Apollinaire Hakizimana

UK authority evidence — identity attribution requires review

  • Apollinaire HakizimanaUK record DRC0067

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

Hakizimana Apollinaire

Stored name and identity require source review

Swiss status unavailableReview evidence →

Ignace Murwanashyaka

Rwanda

Stored registry recordReview evidence →

GASTON IYAMUREMYE

UK authority evidence — identity attribution requires review

  • GASTON IYAMUREMYEUK record DRC0032

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

Iyamuremye Gaston

Stored name and identity require source review

Swiss status unavailableReview evidence →

Iyamuremye Gaston Brigadier General

Stored name and identity require source review

Swiss status unavailableReview evidence →

Jean-Marie Lugerero RUNIGA

Rwanda

Stored registry recordReview evidence →

Kubwayo Gustave

Stored name and identity require source review

Swiss status unavailableReview evidence →

Leodomir Mugaragu

Rwanda

Stored registry recordReview evidence →

LEOPOLD MUJYAMBERE

Rwanda

Stored registry recordReview evidence →

Lucien Nzambamwita

Rwanda

Stored registry recordReview evidence →

CALLIXTE MBARUSHIMANA

UK authority evidence — identity attribution requires review

  • CALLIXTE MBARUSHIMANAUK record DRC0026

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

Mbarushimana Callixte

Stored name and identity require source review

Swiss status unavailableReview evidence →

Migabo Augustin

Stored name and identity require source review

Swiss status unavailableReview evidence →

UK authority records require review

UK authority evidence — identity attribution requires review

    Current UK source records unavailable. Separate records do not establish one identity.

    Swiss status remains unavailable.

    Source records, identity unverifiedReview evidence →

    LEODOMIR MUGARAGU

    UK authority evidence — identity attribution requires review

    • LEODOMIR MUGARAGUUK record DRC0047

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Source records, identity unverifiedReview evidence →

    Mugaragu Leodomir

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    LEOPOLD MUJYAMBERE

    UK authority evidence — identity attribution requires review

    • LEOPOLD MUJYAMBEREUK record DRC0048

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Source records, identity unverifiedReview evidence →

    UK authority records require review

    UK authority evidence — identity attribution requires review

      Current UK source records unavailable. Separate records do not establish one identity.

      Swiss status remains unavailable.

      Source records, identity unverifiedReview evidence →

      IGNACE MURWANASHYAKA

      UK authority evidence — identity attribution requires review

      • IGNACE MURWANASHYAKAUK record DRC0036

      1 current UK authority records. Separate records do not establish one identity.

      UK source observed .

      Source records, identity unverifiedReview evidence →

      Murwanashyaka Dr. Ignace

      Stored name and identity require source review

      Swiss status unavailableReview evidence →

      STRATON MUSONI

      UK authority evidence — identity attribution requires review

      • STRATON MUSONIUK record DRC0055

      1 current UK authority records. Separate records do not establish one identity.

      UK source observed .

      Source records, identity unverifiedReview evidence →

      MUSONI, Straton

      Stored name and identity require source review

      Swiss status unavailableReview evidence →

      Niragire Jean Pierre

      Stored name and identity require source review

      Swiss status unavailableReview evidence →

      FELICIEN NSANZUBUKIRE

      UK authority evidence — identity attribution requires review

      • FELICIEN NSANZUBUKIREUK record DRC0029

      1 current UK authority records. Separate records do not establish one identity.

      UK source observed .

      Source records, identity unverifiedReview evidence →

      NSANZUBUKIRE, Felicien

      Stored name and identity require source review

      Swiss status unavailableReview evidence →

      PACIFIQUE NTAWUNGUKA

      UK authority evidence — identity attribution requires review

      • PACIFIQUE NTAWUNGUKAUK record DRC0053

      1 current UK authority records. Separate records do not establish one identity.

      UK source observed .

      Source records, identity unverifiedReview evidence →

      Ntawunguka Pacifique

      Stored name and identity require source review

      Swiss status unavailableReview evidence →

      LUCIEN NZAMBAMWITA

      UK authority evidence — identity attribution requires review

      • LUCIEN NZAMBAMWITAUK record DRC0049

      1 current UK authority records. Separate records do not establish one identity.

      UK source observed .

      Source records, identity unverifiedReview evidence →

      Nzambamwita Lucien

      Stored name and identity require source review

      Swiss status unavailableReview evidence →

      STANISLAS NZEYIMANA

      UK authority evidence — identity attribution requires review

      • STANISLAS NZEYIMANAUK record DRC0054

      1 current UK authority records. Separate records do not establish one identity.

      UK source observed .

      Source records, identity unverifiedReview evidence →

      Nzeyimana Stanislas

      Stored name and identity require source review

      Swiss status unavailableReview evidence →

      Pacifique Ntawunguka

      Rwanda

      Stored registry recordReview evidence →

      Rurakabije Pierre Celestin

      Stored name and identity require source review

      Swiss status unavailableReview evidence →

      PROTOGENE RUVUGAYIMIKORE

      UK authority evidence — identity attribution requires review

      • PROTOGENE RUVUGAYIMIKOREUK record DRC0065

      1 current UK authority records. Separate records do not establish one identity.

      UK source observed .

      Source records, identity unverifiedReview evidence →

      UK authority records require review

      UK authority evidence — identity attribution requires review

        Current UK source records unavailable. Separate records do not establish one identity.

        Source records, identity unverifiedReview evidence →

        Sebastien Uwimbabazi

        Stored name and identity require source review

        Swiss status unavailableReview evidence →

        Stanislas Nzeyimana

        Rwanda

        Stored registry recordReview evidence →

        Straton Musoni

        Rwanda

        Stored registry recordReview evidence →

        Sylvestre MUDACUMURA

        Rwanda

        Stored registry recordReview evidence →

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