5 SapherCheck records found for Person Sylvestre mudacumura
1. GENERAL PIERRE BERNARD MUPENZI
2. MUKANDA
3. COMMANDANT PHARAON
4. BERNARD MUPENZI
5. RADJA
| Alias |
SYLVESTRE MUDACUMURA
MUKANDA COMMANDANT PHARAON RADJA BERNARD MUPENZI |
|---|---|
| Profile Type | PERSON |
| Name |
GENERAL PIERRE BERNARD MUPENZI
|
| First Name |
GENERAL PIERRE BERNARD
|
| Last Name |
MUPENZI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2009-03-04
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3PZ9T Listing Date: 2009-03-04 Country: United States Entity: usgsa-s4mr3pz9t Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
SYLVESTRE MUDACUMURA
COMMANDANT PHARAON RADJA BERNARD MUPENZI GENERAL PIERRE BERNARD MUPENZI |
|---|---|
| Profile Type | PERSON |
| Name |
MUKANDA
|
| First Name |
MUKANDA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2009-03-04
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3PZ9V Listing Date: 2009-03-04 Country: United States Entity: usgsa-s4mr3pz9v Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
SYLVESTRE MUDACUMURA
MUKANDA RADJA BERNARD MUPENZI GENERAL PIERRE BERNARD MUPENZI |
|---|---|
| Profile Type | PERSON |
| Name |
COMMANDANT PHARAON
|
| First Name |
COMMANDANT
|
| Last Name |
PHARAON
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2009-03-04
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3PZ9W Listing Date: 2009-03-04 Country: United States Entity: usgsa-s4mr3pz9w Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
SYLVESTRE MUDACUMURA
MUKANDA COMMANDANT PHARAON RADJA GENERAL PIERRE BERNARD MUPENZI |
|---|---|
| Profile Type | PERSON |
| Name |
BERNARD MUPENZI
|
| First Name |
BERNARD
|
| Last Name |
MUPENZI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2009-03-04
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3PZ9X Listing Date: 2009-03-04 Country: United States Entity: usgsa-s4mr3pz9x Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
SYLVESTRE MUDACUMURA
MUKANDA COMMANDANT PHARAON BERNARD MUPENZI GENERAL PIERRE BERNARD MUPENZI |
|---|---|
| Profile Type | PERSON |
| Name |
RADJA
|
| First Name |
RADJA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2009-03-04
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3QSYQ Listing Date: 2009-03-04 Country: United States Entity: usgsa-s4mr3qsyq Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |