{"id":"83f44180-5715-42eb-8651-7a9b219a3c04","canonicalName":"Willy NGOMA","primaryCountryId":"RW","dateOfBirth":"1974","placeOfBirth":"Kinigi, Rwanda","nationality":"RW","position":null,"createdAt":"2026-08-28T16:20:41.569Z","updatedAt":"2026-08-28T16:20:41.569Z","aliases":[{"id":"897b275b-c8a8-4d46-9f86-09ad492cc541","personId":"83f44180-5715-42eb-8651-7a9b219a3c04","name":"Willy NGOMA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:41.571Z","source":{"name":"OFAC SDN"}},{"id":"8fad551e-7e96-4fdf-b8d6-3a61e259c9e3","personId":"83f44180-5715-42eb-8651-7a9b219a3c04","name":"NGOMA, Willy","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:41.576Z","source":{"name":"OFAC SDN"}},{"id":"00fdc09b-ac0a-4b58-b59c-bb5e32d8f3f9","personId":"83f44180-5715-42eb-8651-7a9b219a3c04","name":"RUTIKANGA, Ngarurira Ingoma","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:41.579Z","source":{"name":"OFAC SDN"}},{"id":"6983d099-555b-4881-9e8e-2ab43fd8d726","personId":"83f44180-5715-42eb-8651-7a9b219a3c04","name":"Pap","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:41.581Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"0541af06-66d0-46a9-a48d-fb284abdb894","personId":"83f44180-5715-42eb-8651-7a9b219a3c04","regime":"OFAC","program":"DRCONGO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:41.584Z","lastSeenAt":"2026-10-19T04:09:57.784Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: M23)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"46856","fetchedAt":"2026-10-19T04:09:57.784Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"3a554a84-217e-4055-9b11-78ab678b251f","entityId":"0a9ffc1d-a8e9-4651-a8ed-6e729aa8606c","name":"Willy NGOMA","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:41.643Z","personId":"83f44180-5715-42eb-8651-7a9b219a3c04","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}