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فحص العقوبات

ملحوظة: قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.

Screening Results

Sanctioned Entity Found

KUBWAYO Gustave

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-07 06:02:07

Accuracy: 90

Information:

individual
DRCONGO
DOB 1969; POB Rwanda; nationality Rwanda; Gender Male; a.k.a. 'SIRKOFF'; a.k.a. 'SIRKOOF'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

KUBWAYO Gustave

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-07 06:02:07

Accuracy: 90

Information:

Function: Commander of the «Commando de recherche et d’action en profondeur» (CRAP) of the Forces Démocratiques pour la Libération du Rwanda / Forces Combattantes Abacunguzi (FDLR/FOCA)
Alias: KUBWAYO Gustave

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