Jean-Bosco Nzabonimpa Mupenzi

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Jean-Bosco Nzabonimpa Mupenzi

Gender: label.gender.m

Birth: COD

Nationality: COD

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Entités associées: Mouvement du 23 mars/Armée révolutionnaire congolaise (M23/ARC) - Jean-Bosco Nzabonimpa Mupenzi est le chef adjoint du département Finances et production du Mouvement du 23 mars/de
-	Entités associées: Mouvement du 23 mars/Armée révolutionnaire congolaise (M23/ARC) - Jean-Bosco Nzabonimpa Mupenzi est le représentant pour les finances dans le Sud-Kivu du Mouvement du 23 mars/Armée
-
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Jean-Bosco Nzabonimpa Mupenzi have any sanctions?

Yes, Jean-Bosco Nzabonimpa Mupenzi is sanctioned by:

2. Can I receive AML sanctions alerts on Jean-Bosco Nzabonimpa Mupenzi?

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 Jean-Bosco Nzabonimpa Mupenzi:

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

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.