Nex Systems
Person

Andre NYAMVUMBA

Sanctioned entity

Born 1 Jan 1973 (53 years old),Rwanda. Named in 3 sanctions listings.

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Summary

Gender (OFAC reliability: Reported): Male

Birthdate (OFAC reliability: Reported): 1973-01-01

(also Andrew NYAMVUMBA)

Nationality Country (OFAC reliability: Reported): rw

(also Andre NYAMVUMBA, Andre NYAMVUMBA)

Citizenship Country (OFAC reliability: Reported): rw

Place of Birth (OFAC reliability: Reported): Kampala, Uganda

Place of Birth (OFAC reliability: Reported): Kigali, Rwanda

Sanctions and listings3

  • Listed
    31 Oct 2024
    Effective
    24 Aug 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Aug 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Aug 2023

    Democratic Republic Of The Congo-Related Sanctions - DRCONGO

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    DRCONGO and block

    Executive Order 13413 (DRC)

    Programme US-DRCReference 43016treasury.govofac.treasury.gov

Identifiers2

IdentifierNumberIssued by
PassportRW01472
PassportRW01472Rwanda

Other names3

Also known as3

Andre NyamvumbaAndrew NyamvumbaNYAMVUMBA, Andrew

Addresses2

  • Kibagabaga Plot 9917, Nyarutarama, Kigali

  • KIGALI

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