搜索

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

Victor RUMULI

Date of Birth: 1948-01-01

Type: individual

Updated: 2026-08-09 14:54:22

Accuracy: 90

Information:

Position: 1st Vice-President. FDLR Interim President. Major General of the FDLR-FOCA
Nationality: Rwanda
Address: North Kivu Province, Congo (Democratic Republic)
Birthplace: (1) Musanze District, Northern Province (2) Ruhengeri, (1) Rwanda (2) Rwanda
Regime: Democratic Republic of the Congo
Info: (UK Sanctions List Ref):DRC0032. (UN Ref):CDi.003. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272456 (Gender):Male

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