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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Richard Izuchukwu Uzuh · UZUH, Richard Izuchukwu | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Nigeria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Nigeria | [sources] | |||
| Country | Nigeria | [sources] | |||
| Eye color | Brown | [sources] | |||
| First name | RICHARD IZUCHUKWU · Richard | [sources] | |||
| Hair color | Black | [sources] | |||
| Height | Approximately 5'9" | [sources] | |||
| Last name | Uzuh | [sources] | |||
| Middle name | Izuchukwu | [sources] | |||
| Passport number | A05284868 | [sources] | |||
| Weight | Approximately 175 pounds | [sources] | |||
| Ethnicity | Black | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Uzuh is believed to currently reside in Nigeria.
Richard Izuchukwu Uzuh is wanted for his alleged involvement in a Business Email Compromise (BEC) scheme that defrauded over 70 different businesses in the United States resulting in combined losses of over $6,000,000 USD.
NCIC: W437122530
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States of America · FBI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrcw7gc · ofac-28960 · us-fbi-richard-izuchukwu-uzuhFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||