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Registration Number	EF2YKQ2BKN23
Alias	GILBERT KIMENYI NYEMBO KIMENYI
Weak Alias	NYEMBO MANZI
Profile Type	PERSON
Name	SEBASTIEN UWIMBABAZI UWIMBABAZI, SEBASTIEN SEBASTIEN UWIMBABAZI
First Name	SEBASTIEN SEBASTIEN NYEMBO GILBERT
Last Name	KIMENYI UWIMBABAZI
Country	CONGO - KINSHASA
Nationality	RWANDA
Birth Date	1968
Birth-Place	GATOKI CELL, MURUNDA SECTOR, RUTSIRO COMMUNE, KIBUYE PREFECTURE, RWANDA RUTSIRO DISTRICT, WESTERN PROVINCE, RWANDA
First Seen	2023-08-24
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-08-24
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	RUTSHURU, COD RUTSHURU
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44559

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-08-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44559 Country: United States Entity: NK-YjyeP7j7xDd3fVHvynvtRG 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	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQP9M7 Start Date: 2023-08-24 Listing Date: 2023-08-24 Country: United States Entity: NK-YjyeP7j7xDd3fVHvynvtRG 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