{"id":"3b9f0675-29ad-4fec-912b-79114798a977","canonicalName":"Bernard BYAMUNGU","primaryCountryId":"CD","dateOfBirth":"10 Oct 1974","placeOfBirth":"Ziralo, Democratic Republic of the Congo","nationality":"CD","position":null,"createdAt":"2026-08-28T16:20:19.780Z","updatedAt":"2026-09-13T14:46:47.871Z","aliases":[{"id":"58e39a17-2859-4e38-8ea5-c249bf6a0369","personId":"3b9f0675-29ad-4fec-912b-79114798a977","name":"Bernard BYAMUNGU","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:19.782Z","source":{"name":"OFAC SDN"}},{"id":"200195ec-4ab9-4702-8ce8-9a42671a3295","personId":"3b9f0675-29ad-4fec-912b-79114798a977","name":"BYAMUNGU, Bernard","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:19.785Z","source":{"name":"OFAC SDN"}},{"id":"27776499-8c63-4b6a-8c09-9d07c94d7cfb","personId":"3b9f0675-29ad-4fec-912b-79114798a977","name":"Bernard Byamungu MHESHE","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:19.787Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"bbbf7026-d32f-4630-9902-e7d795cbc50c","personId":"3b9f0675-29ad-4fec-912b-79114798a977","regime":"OFAC","program":"DRCONGO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:19.790Z","lastSeenAt":"2026-10-19T04:09:45.516Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: M23)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"44561","fetchedAt":"2026-10-19T04:09:45.516Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"e3d0263c-ffed-484c-b66d-4ccca6744732","entityId":"0a9ffc1d-a8e9-4651-a8ed-6e729aa8606c","name":"Bernard BYAMUNGU","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:19.850Z","personId":"3b9f0675-29ad-4fec-912b-79114798a977","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"0a9ffc1d-a8e9-4651-a8ed-6e729aa8606c","canonicalName":"M23","entityType":"company","primaryCountryId":"CD","sanctions":[{"regime":"Australia DFAT","program":"1533 (Democratic People’s Republic of the Congo)"},{"regime":"France gels des avoirs","program":"(UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)"},{"regime":"France gels des avoirs","program":"(UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)"},{"regime":"OFAC","program":"DRCONGO"},{"regime":"Japan MOF","program":"asset-freeze"},{"regime":"Switzerland SECO","program":"Congo"},{"regime":"France gels des avoirs","program":"décision du comité des sanctions des Nations unies du 31/12/2012 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)"},{"regime":"France gels des avoirs","program":"(UE) 53/2013 du 22/01/2013  (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)"},{"regime":"UK OFSI","program":"Democratic Republic of the Congo"},{"regime":"EU","program":"COD"},{"regime":"UN Security Council","program":"DRC"},{"regime":"France gels des avoirs","program":"(UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)"}]}}],"wikidata":null}