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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

BITAKWIRA Justin

Date of Birth: 1960-12-05

Type: individual

Updated: 2026-08-24 17:59:51

Accuracy: 90

Information:

Function: Politician, former national minister, president of the Alliance for the Republic and National Consciousness
Alias: BITAKWIRA Justin
Birth: 1960-12-05

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions