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
Amb. Ezéchiel NIBIGIRA	Individual	Apr 5, 2023	inactive
Dr Sanctus NIRAGIRA	Individual	Apr 5, 2023	inactive
Mr Déo RUSENGWAMIHIGO	Individual	Apr 5, 2023	inactive
Ir Ibrahim UWIZEYE	Individual	Dec 3, 2024	active
Amb Albert SHINGIRO	Individual	Dec 3, 2024	active
Mme Marie Chantal NIJIMBERE	Individual	Dec 3, 2024	active
Mme Domine BANYANKIMBONA	Individual	Dec 3, 2024	active
Mr Dieudonné DUKUNDANE	Individual	Dec 3, 2024	active
Mme Imelde SABUSHIMIKE	Individual	Jun 30, 2025	active
Mme Léocadie NDACAYISABA	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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