---
title: "Michel RUKUNDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aecb16d4-bcfe-4602-abab-3f27f602ed3b
json: https://whiteintel.dev/api/public/dossier/aecb16d4-bcfe-4602-abab-3f27f602ed3b
jurisdiction: CD
risk: High
source: WhiteIntel corporate-ownership graph
---

# Michel RUKUNDA

**Type:** Person  
**Jurisdiction:** CD  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/aecb16d4-bcfe-4602-abab-3f27f602ed3b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aecb16d4-bcfe-4602-abab-3f27f602ed3b  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **SANCTIONED** — [UN Security Council sanctions listing: MICHEL RUKUNDA](https://whiteintel.dev/entity/cfa1b9f9-6bbd-5b26-923b-a5d7b18bef34)
- **SANCTIONED** — [UK OFSI sanctions listing: MICHEL RUKUNDA](https://whiteintel.dev/entity/d80c092a-22bc-59db-8eb8-bf0664e56d64)

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/Q133190461/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Michel RUKUNDA**. Human view: https://whiteintel.dev/entity/aecb16d4-bcfe-4602-abab-3f27f602ed3b · Structured JSON: https://whiteintel.dev/api/public/dossier/aecb16d4-bcfe-4602-abab-3f27f602ed3b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._