对金融机构和政府机构进行全球制裁筛查
搜索
制裁筛查
姓名/机构名称：
出生日期（可选）：
类型：
Any
个人
组织
Check
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
NKUBITO Eugene
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/173805 fileGenerationDate: 23/10/2026 Entity_LogicalId: 173805 Entity_EU_ReferenceNumber: EU.12857.17 Entity_DesignationDate: 2025-03-17 Entity_Remark: (Date of UN designation: 2025-03-17) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-03-17 Entity_Regulation_EntryIntoForceDate: 2025-03-17 Entity_Regulation_NumberTitle: 2025/509 (OJ L202500509) Entity_Regulation_Programme: COD Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500509 NameAlias_LastName: NKUBITO NameAlias_FirstName: Eugene NameAlias_WholeName: Eugene NKUBITO NameAlias_WholeName: Eugène Nkubito NameAlias_NameLanguage: EN NameAlias_Gender: M NameAlias_Function: Commander 3rd division (Major General) of the Rwanda Defence Force (RDF) NameAlias_LogicalId: 173807 NameAlias_LogicalId: 173849 NameAlias_RegulationLanguage: EN NameAlias_Remark: RDF Service number: 218 NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2025-03-17 NameAlias_Regulation_EntryIntoForceDate: 2025-03-17 NameAlias_Regulation_NumberTitle: 2025/509 (OJ L202500509) NameAlias_Regulation_Programme: COD NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500509 Citizenship_CountryIso2Code: RW Citizenship_LogicalId: 173806 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2025-03-17 Citizenship_Regulation_EntryIntoForceDate: 2025-03-17 Citizenship_Regulation_NumberTitle: 2025/509 (OJ L202500509) Citizenship_Regulation_Programme: COD Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500509
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Eugene NKUBITO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/173805 fileGenerationDate: 23/10/2026 Entity_LogicalId: 173805 Entity_EU_ReferenceNumber: EU.12857.17 Entity_DesignationDate: 2025-03-17 Entity_Remark: (Date of UN designation: 2025-03-17) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-03-17 Entity_Regulation_EntryIntoForceDate: 2025-03-17 Entity_Regulation_NumberTitle: 2025/509 (OJ L202500509) Entity_Regulation_Programme: COD Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500509 NameAlias_LastName: NKUBITO NameAlias_FirstName: Eugene NameAlias_WholeName: Eugene NKUBITO NameAlias_WholeName: Eugène Nkubito NameAlias_NameLanguage: EN NameAlias_Gender: M NameAlias_Function: Commander 3rd division (Major General) of the Rwanda Defence Force (RDF) NameAlias_LogicalId: 173807 NameAlias_LogicalId: 173849 NameAlias_RegulationLanguage: EN NameAlias_Remark: RDF Service number: 218 NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2025-03-17 NameAlias_Regulation_EntryIntoForceDate: 2025-03-17 NameAlias_Regulation_NumberTitle: 2025/509 (OJ L202500509) NameAlias_Regulation_Programme: COD NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500509 Citizenship_CountryIso2Code: RW Citizenship_LogicalId: 173806 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2025-03-17 Citizenship_Regulation_EntryIntoForceDate: 2025-03-17 Citizenship_Regulation_NumberTitle: 2025/509 (OJ L202500509) Citizenship_Regulation_Programme: COD Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500509
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
