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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

NYAMVUMBA Andre

Date of Birth: 1973-01-01

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/43016
uid: 43016
firstName: Andrew
lastName: NYAMVUMBA
sdnType: Individual
programList/program: DRCONGO
idList/id[32596]/uid: 32596
idList/id[32596]/idType: Passport
idList/id[32596]/idNumber: RW01472
idList/id[32596]/idCountry: Rwanda
idList/id[161889]/uid: 161889
idList/id[161889]/idType: Gender
idList/id[161889]/idNumber: Male
akaList/aka[69017]/uid: 69017
akaList/aka[69017]/type: a.k.a.
akaList/aka[69017]/category: strong
akaList/aka[69017]/lastName: NYAMVUMBA
akaList/aka[69017]/firstName: Andre
addressList/address[64144]/uid: 64144
addressList/address[64144]/address1: Kibagabaga Plot 9917
addressList/address[64144]/address3: Nyarutarama
addressList/address[64144]/city: Kigali
addressList/address[64144]/country: Rwanda
nationalityList/nationality[61890]/uid: 61890
nationalityList/nationality[61890]/country: Rwanda
nationalityList/nationality[61890]/mainEntry: true
citizenshipList/citizenship[61888]/uid: 61888
citizenshipList/citizenship[61888]/country: Rwanda
citizenshipList/citizenship[61888]/mainEntry: true
dateOfBirthList/dateOfBirthItem[61887]/uid: 61887
dateOfBirthList/dateOfBirthItem[61887]/dateOfBirth: 01 Jan 1973
dateOfBirthList/dateOfBirthItem[61887]/mainEntry: true
placeOfBirthList/placeOfBirthItem[61891]/uid: 61891
placeOfBirthList/placeOfBirthItem[61891]/placeOfBirth: Kigali, Rwanda
placeOfBirthList/placeOfBirthItem[61891]/mainEntry: true
placeOfBirthList/placeOfBirthItem[61892]/uid: 61892
placeOfBirthList/placeOfBirthItem[61892]/placeOfBirth: Kampala, Uganda
placeOfBirthList/placeOfBirthItem[61892]/mainEntry: false

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