The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Designation Source
UN
Other Information
Entered the Republic of Rwanda on 16 March 2013. As of 2016, residing in Rwanda. Participated in the creation of a new Congolese political party in June 2016, the Alliance pour le Salut du Peuple (ASP). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5274633
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Dec 18, 2021
OFSI Group ID
12839
What alternative names has JEAN-MARIE LUGERERO RUNIGA used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
JEAN-MARIE LUGERERO RUNIGA
Primary name
Jean-Marie Rugerero
Alias
Good quality a.k.a
Where is JEAN-MARIE LUGERERO RUNIGA located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Rubavu/Mudende
Rwanda
What are the personal details of JEAN-MARIE LUGERERO RUNIGA?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Sep 09, 1966
Bukavu
Congo (Democratic Republic)
President of the M23
Male
1960
Bukavu
Congo (Democratic Republic)
President of the M23
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.