MBARUSHIMANA

Rwanda

CALLIXTE

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysislow confidence

The entity MBARUSHIMANA was designated on March 4, 2009. 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 MBARUSHIMANA designated in 2009, 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 17 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 2009

Listed By

Details

First listed4 Mar 2009

Last listed4 Mar 2009

CountryRwanda

Risk score60 / 100

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