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Emenike Charles Nwankwoala

Debarred entity · Export controlled

Emenike Charles Nwankwoala is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Emenike Charles Nwankwoala · Nwankwoala, Emenike Charles				[sources]
Birth date	1960-10				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	CURRENTLY INCARCERATED AT: INMATE NUMBER 50756-037, FCI ELKTON, FEDERAL CORRECTION INSTITUTE, P.O. BOX 10, LISBON, 44432				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	2023-10-16

Descriptions

F.R. NOTICE ADDED

— 2025-10-07

F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Directorate of Defense Trade Controls		-	-

Data sources

US Trade Consolidated Screening List (CSL)23,438

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 Directorate of Defense Trade Controls AECA Debarments749

Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)

United States · DDTC

Source data IDs: us-ddtc-nwankwoala-emenike-charles-october-1960 · trade-csl-1975039957554984a9f09244de935f38 · us-bis-64b985d7bfe9d522c1415874459b9a105fded3d8 · us-bis-049498afa7674a5c7a8e3e0abf981266c56becc3 · us-bis-2012-12-21-emenike-charles-nwankwoala · trade-csl-c0a19849ac5d6e7b233760765715af524d71fa76e0060eceb3330e50 · trade-csl-82a4affb8b754ab99a03573e9e687d54

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Factsheet Descriptions Data sources

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