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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Eric RUHERIMBERE

Date of Birth: 1964-01-01

Type: individual

Updated: 2026-03-18 23:26:22

Accuracy: 90

Information:

Nationality: Congo (Democratic Republic)
Passport: (1) OB0814241 (2) OB0814241
National ID: (1) 1-64-09-51400-67. (2) 414659/K
Address: Mbuji-Mayi with unit 21 Military Region
Birthplace: Hauts-Plateaux, Congo (Democratic Republic)
Regime: Democratic Republic of the Congo
Info: (UK Sanctions List Ref):DRC0014. (UK Statement of Reasons):As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv