OFAC SDNCriticalindividual

NGARUYE, Baudoin

15615

FEOC Flagged

NGARUYE, Baudoin appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskMediumCountry not disclosed

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

NGARUYE, Baudoin

individual

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: NGARUYE, Baudoin#15615

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

NGARUYE, Baudoin

individual

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

NGARUYE WA MYAMURO, BaudoinNGARUYE MPUMURO, Baudouin

Sanctions programs / authorities

DRCONGO

Sanctioning authority notes

DOB 1978; POB Lusamambo, Lubero territory, Democratic Republic of the Congo; Colonel.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "15615",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 15615",
  "entity_name": "NGARUYE, Baudoin",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "NGARUYE WA MYAMURO, Baudoin",
    "NGARUYE MPUMURO, Baudouin"
  ],
  "addresses": [],
  "programs": [
    "DRCONGO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Colonel",
    "ent_num": "15615",
    "program": "DRCONGO",
    "remarks": "DOB 1978; POB Lusamambo, Lubero territory, Democratic Republic of the Congo; Colonel.",
    "tonnage": "-0- ",
    "sdn_name": "NGARUYE, Baudoin",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.