Search OpenSanctions

Advanced

Abiola Ayorinde Kayode

Sanctioned entity
TypePerson[sources]
NameAbiola Ayorinde Kayode · KAYODE, Abiola Ayorinde[sources]
Birth date[sources]
Gendermale[sources]
NationalityNigeria[sources]
CountryNigeria[sources]
First nameABIOLA AYORINDE · Abiola[sources]
Last nameKayode[sources]
Middle nameAyorinde[sources]
Passport numberA05637743[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,392

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

US OFAC Specially Designated Nationals (SDN) List35,480

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

United States · OFAC

US SAM Procurement Exclusions105,693

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: us-fbi-abiola-ayorinde-kayode · ofac-28965 · usgsa-s4mrcw7gj

For experts: raw data explorer