NZAMBAMWITA

Rwanda

KALUMEAndreLUCIEN

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysishigh confidence

NZAMBAMWITA is designated by the US Treasury under the Global Magnitsky Act for human rights abuses and corruption. This designation requires immediate screening and blocking of any assets or transactions involving the entity.

NZAMBAMWITA designated under Global Magnitsky for human rights abuses and corruption.

other

Global Magnitsky Sanctions Regulations

Sources: Global Magnitsky Sanctions Regulations

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 8 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 2018

Listed By

Details

First listed2 Feb 2018

Last listed2 Feb 2018

CountryRwanda

Risk score60 / 100

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