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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Jean-Bosco NZABONIMPA MUPENZI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 13:01:51

Accuracy: 85

Information:

Remark: Associated entities: March 23 Movement/Congolese Revolutionary Army (M23/ARC)
Function: Deputy Head of the Finance and production department of the M23

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

JeanBosco NZABONIMPA MUPENZI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 13:01:51

Accuracy: 80

Information:

Remark: Associated entities: March 23 Movement/Congolese Revolutionary Army (M23/ARC)
Function: Deputy Head of the Finance and production department of the M23

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