Members of the Government of Burundi

Members of the government of Burundi who are politically exposed persons (PEPs) hold significant public positions and may present higher risks from a compliance perspective.

21 Entities in Members of the Government of Burundi

Entity Name	Entity Type	Effective Date	Status
Dr Sylvie NZEYIMANA	Individual	Apr 5, 2023	inactive
Honorable Nestor NTAHONTUYE	Individual	Dec 12, 2024	active
Dr Lydwine BARADAHANA	Individual	Dec 3, 2024	active
Mr Prosper DODIKO	Individual	Dec 3, 2024	active
Dr François HAVYARIMANA	Individual	Dec 3, 2024	active
Ir Alain Tribert MUTABAZI	Individual	Dec 3, 2024	active
Mr Venuste MUYABAGA	Individual	Dec 3, 2024	active
Mr Martin NITERETSE	Individual	Jul 30, 2025	active
Lieutenant Général de police Gervais NDIRAKOBUCA	Individual	Jun 30, 2025	active
Amb Gervais ABAYEHO	Individual	Jun 30, 2025	active

FAQs

Why is it necessary to identify PEPs published in Members of the Government of Burundi?

Identifying Members of the Government of Burundi is crucial for several reasons. It aids in promoting accountability and transparency in governance, as these individuals hold significant power and influence. Recognizing government officials helps in monitoring compliance with international sanctions, ensuring that illicit activities and human rights violations are addressed.

Which companies should identify and flag PEPs in Members of the Government of Burundi?

Industries such as banking, finance, and investment firms should identify and flag PEPs in the Members of the Government of Burundi as these sectors are vulnerable to financial crimes, including money laundering and corruption.

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