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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BABESTAN OLUWOLE ADEMULERO · OGUNGBUYI, Oluwole A. · OLATUDE I. SHOFESO · OLATUNDE IREWOLE SHOFESO · Oluwole A. OGUNGBUYI · | [sources] | |||
| Alias | Babestan Oluwole ADEMULERO · Olatude I. SHOFESO · Olatunde Irewole SHOFESO · Wally OGUNGBUYI · Wole A. BABESTAN · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Nigeria | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| First name | Babestan Oluwole · Olatude I. · Olatunde Irewole · Oluwole A. · Wally · | [sources] | |||
| Last name | ADEMULERO · BABESTAN · OGUNGBUYI · SHOFESO | [sources] | |||
| Address | XX, XX | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also WOLE A. BABESTAN, WOLE A. OGUNGBUYI, OLATUDE I. SHOFESO, OLUWOLE A. OGUNGBUYI, WALLY OGUNGBUYI, OLATUNDE IREWOLE SHOFESO)
(also BABESTAN OLUWOLE ADEMULERO, WOLE A. BABESTAN, WOLE A. OGUNGBUYI, OLUWOLE A. OGUNGBUYI, WALLY OGUNGBUYI, OLATUNDE IREWOLE SHOFESO)
(also BABESTAN OLUWOLE ADEMULERO, WOLE A. BABESTAN, WOLE A. OGUNGBUYI, OLATUDE I. SHOFESO, OLUWOLE A. OGUNGBUYI, WALLY OGUNGBUYI)
(also BABESTAN OLUWOLE ADEMULERO, WOLE A. BABESTAN, WOLE A. OGUNGBUYI, OLATUDE I. SHOFESO, WALLY OGUNGBUYI, OLATUNDE IREWOLE SHOFESO)
(also BABESTAN OLUWOLE ADEMULERO, WOLE A. BABESTAN, WOLE A. OGUNGBUYI, OLATUDE I. SHOFESO, OLUWOLE A. OGUNGBUYI, OLATUNDE IREWOLE SHOFESO)
(also BABESTAN OLUWOLE ADEMULERO, WOLE A. OGUNGBUYI, OLATUDE I. SHOFESO, OLUWOLE A. OGUNGBUYI, WALLY OGUNGBUYI, OLATUNDE IREWOLE SHOFESO)
(also BABESTAN OLUWOLE ADEMULERO, WOLE A. BABESTAN, OLATUDE I. SHOFESO, OLUWOLE A. OGUNGBUYI, WALLY OGUNGBUYI, OLATUNDE IREWOLE SHOFESO)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mr3nxgl · usgsa-s4mr3qq68 · usgsa-s4mr3nxgm · usgsa-s4mr3qrb5 · usgsa-s4mr3nxgk · usgsa-s4mr3pfcd · ofac-6712 · usgsa-s4mr3nxgjFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |