Godefroid Bizimana

Sanctioned

Last update: 25/10/2022

Name: Godefroid Bizimana

Birth: 1968-04-23

Nationality: BDI

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.BURUNDI] - Burundi Sanctions	Program BURUNDI
-	Deputy Director-General of the National Police
-	Gender: male. Former Deputy Director-General of the National Police. On 31 December 2019, Mr Bizimana was promoted to the rank of Chief Police Commissioner. Responsible for undermining democracy by ma
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Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Godefroid Bizimana have any sanctions?

Yes, Godefroid Bizimana is sanctioned by:

2. Can I receive AML sanctions alerts on Godefroid Bizimana?

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 Godefroid Bizimana:

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.