Person sanctions dossier

Baudoin NGARUYE

Baudoin NGARUYE is the leader of the movement du Mars. The UN states that Baudoin NGARUYE entered the Republic of Rwanda on 16 March 2013. Baudoin NGARUYE is listed under international sanctions by Australia (DFAT), EU, OFAC, and 2 other authorities, first designated in 2012.

Baudoin NGARUYE is listed as person with 5 source listings across 5 authorities.

Programs: 1533 (Democratic People’s Republic of the Congo), COD, DRC, DRCONGO, The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019.

Geography: Democratic Republic of the Congo, Rwanda.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK, UN
• Source listings: 5
• Official IDs: 2556, 7177, 15615, DRC0024, 6908010
• Identifiers: EU Logical ID: 7177; UK Unique ID: DRC0024; National ID: 1-78-09-44621-80; OFSI Group ID: 12828; UN Reference Number: CDi.019; National Identification Number: 1-78-09-44621-80