Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | John Numbi · NUMBI, John | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kolwezi, Katanga Province, Democratic Republic of the Congo | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
First name | John | [sources] | |||
Last name | Numbi | [sources] | |||
Position | General; Former National Inspector, Congolese National Police | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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