Leonard Ngendakumana

Sanctioned

Last update: 25/10/2022

Name: Leonard Ngendakumana

Birth: 1968-11-24

Nationality: BDI

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.BURUNDI] - Burundi Sanctions	Program BURUNDI
-	Former 'Charge de Missions de la Presidence' and former army general. Responsible for obstructing the search for a political solution in Burundi by participating in the attempted coup d’etat of 13 May
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Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Leonard Ngendakumana have any sanctions?

Yes, Leonard Ngendakumana is sanctioned by:

2. Can I receive AML sanctions alerts on Leonard Ngendakumana?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Leonard Ngendakumana:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.