KALIMA KAREKEZI, Jean Malic

Individual · Kigali · 4 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: DRCONGO
Address: Kigali, RW
Kigali, RW
Born: 1963-05-25
Nationality: RW
Identifiers: National ID No., 1196380005387371, RW; Passport, PC638680, RW, 06 May 2031; Gender, Male
Remarks: (Linked To: GASABO GOLD REFINERY LTD)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists