Baudoin Ngaruye Wa Myamuro
Compliance Profile
"Risk Warning: Confirming the inclusion of Baudoin Ngaruye Wa Myamuro (Individual) in global watchlists, including UN SC SANCTIONS, CH SECO SANCTIONS, EU FSF, EU TRAVEL BANS, US OFAC SDN, ZA FIC SANCTIONS, JP MOF SANCTIONS, GB FCDO SANCTIONS, US SAM EXCLUSIONS. Transactions or engagement may require review."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on UN SC SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Baudoin Ngaruye Wa Myamuro |
| Source Records | UN SC SANCTIONSCH SECO SANCTIONSEU FSFEU TRAVEL BANSUS OFAC SDNZA FIC SANCTIONSJP MOF SANCTIONSGB FCDO SANCTIONSUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1-78-09-44621-80 / コンゴ民主共和国国軍（FARDC）ID：1-78-09-44621-80 |
| Risk Topics | sanction, export.control, debarment, regulatory |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.