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Registration Number	K7LKZCY8AYN3
Profile Type	PERSON
Name	BISIMWA, BERTRAND BERTRAND BISIMWA BERTRAND BISIMWA
First Name	BERTRAND BERTRAND
Last Name	BISIMWA BISIMWA
Country	UGANDA CONGO - KINSHASA
Nationality	CONGO - KINSHASA
Birth Date	1972-09-08
Birth-Place	BUKAVU, SOUTH KIVU, CONGO, DEMOCRATIC REPUBLIC OF THE
First Seen	2024-07-25
Last Seen	2024-10-25
Last Change	2024-09-26
Created At	2024-09-18
Modified At	2024-05-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA
Address	NORTH KIVU NORTH KIVU, COD
Topics	SANCTIONED ENTITY POLITICIAN
Notes	CONGOLESE POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49100

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-07-25
Sanction Last Change	2024-07-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49100 Country: United States Entity: Q16727488 Program: SDN List Provisions: DRCONGO Block Reason: Executive Order 13413 (DRC) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL8W9 Start Date: 2024-07-25 Listing Date: 2024-09-18 Country: United States Entity: Q16727488 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