John Imani Nzenze

Sanctioned

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Last update: 02/06/2026

Name: John Imani Nzenze

Gender: label.gender.m

Birth: 1978-08-06 COD

Nationality: COD, RWA

Person type: label.person_type.P

Other names: John Imani Nzenze, Mike Bravo, Imani Nzenze Idi

Aliases: Mike Bravo

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.DRCONGO] - Democratic Republic of the Congo Sanctions	Program DRCONGO
-	John Imani Nzenze occupe la fonction dirigeante de colonel du Mouvement du 23 mars (M23), un groupe armé non gouvernemental. Le M23 entretient le conflit armé, l’instabilité et l’insécurité en RDC, no
-	“Colonel” and “G2” intelligence chief of the M23 armed group (M23)
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Frequently Asked Questions

1. Does John Imani Nzenze have any sanctions?

Yes, John Imani Nzenze is sanctioned by:

2. Can I receive AML sanctions alerts on John Imani Nzenze?

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 John Imani Nzenze:

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
Portal oficial de datos europeos	Sanctioned
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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.