MUDACUMURA
Rwanda
BERNARDMupenziSYLVESTREMUPENZIPHARAOHRADJA
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
MUDACUMURA is designated by the UN. This designation requires immediate screening of all transactions and business dealings involving the entity. Failure to comply may result in penalties.
UN Designated Entity in Rwanda
other
Sources: UN
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 20 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 2005
Listed By
Details
First listed2 Nov 2005
Last listed2 Nov 2005
CountryRwanda
Risk score60 / 100
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