Dominique Kamanzi Ndarurutse

Sanctioned

Last update: 01/06/2026

Name: Dominique Kamanzi Ndarurutse

Gender: label.gender.m

Birth: 1982 COG

Nationality: COG

Person type: label.person_type.P

Name partial: Général, Domi

Other names: Dominique Kamanzi Ndarurutse, Dominique Ndaruhutse, Dominique Ndarurutse, Kamanzi Ndarurutse Dominique

Aliases: Domi, Dominique Ndarurutse, Général, Dominique Ndaruhutse

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Dominique Kamanzi Ndarurutse est commandant du Collectif des Mouvements pour le Changement/Forces de Défense du Peuple (CMC/FDP), groupe armé actif dans l’est de la RDC et appartenant à la coalition “
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[CHE.CONGO] - Measures against the Democratic Republic of the Congo	article 2 (Financial sanctions) and 4 (Travel ban), annex 2. Function/rank: Commander of the Collectif des Mouvements pour le Changement-Forces de Défense du Peuple (CMC-FDP)
[CHE.KONGO] - Measures against the Democratic Republic of the Congo	Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 und 3 (Ein- und Durchreiseverbot), Anhang 2. Function/rank: Commander of the Collectif des Mouvements pour le Changement-Forces de Défense du Peuple
[CHE.CONGO] - Measures against the Democratic Republic of the Congo	art. 2, al. 1 (Sanctions financières) et art. 4, al. 1 et 3 (Interdiction de séjour et de transit), annexe 2. Function/rank: Commander of the Collectif des Mouvements pour le Changement-Forces de Défe

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Frequently Asked Questions

1. Does Dominique Kamanzi Ndarurutse have any sanctions?

Yes, Dominique Kamanzi Ndarurutse is sanctioned by:

2. Can I receive AML sanctions alerts on Dominique Kamanzi Ndarurutse?

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 Dominique Kamanzi Ndarurutse:

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
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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.