IYAMUREMYE
Rwanda
BYIRINGIROMichelGASTONRUMULIByiringiro VictorVictor
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
The entity IYAMUREMYE was designated on December 3, 2010. Further details regarding the designation reason or specific programs are not available in the provided data, necessitating a cautious approach to transactions involving this entity.
Entity IYAMUREMYE designated in 2010, details limited.
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 15 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Rwanda. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2010
Listed By
Details
First listed3 Dec 2010
Last listed3 Dec 2010
CountryRwanda
Risk score60 / 100
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