Michel Rukunda

Sanctioned

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Last update: 04/09/2025

Name: Michel Rukunda

Birth: 1974-09-12, 1974 minembwe

Nationality: COD

Person type: label.person_type.P

Name partial: Makanika

Aliases: Makanika

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Sanctions

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-	Inscrit sur la liste en application des dispositions énoncées aux alinéas c), d) et e) du paragraphe 7 de la résolution 2293 (2016), telles que réaffirmées par la résolution 2688 (2023), au motif qu’i
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Frequently Asked Questions

1. Does Michel Rukunda have any sanctions?

Yes, Michel Rukunda is sanctioned by:

2. Can I receive AML sanctions alerts on Michel Rukunda?

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 Michel Rukunda:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

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.