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John Numbi

Sanctioned entity
TypePerson[sources]
NameJohn Numbi · NUMBI, John[sources]
Birth date[sources]
Place of birthKolwezi, Katanga Province, Democratic Republic of the Congo[sources]
Gendermale[sources]
Nationalitynot available[sources]
First nameJohn[sources]
Last nameNumbi[sources]
PositionGeneral; Former National Inspector, Congolese National Police[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,030

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA


Source data IDs: ofac-20420

For experts: raw data explorer