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Boniface Ibe

Debarred entity · Export controlled

Boniface Ibe is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	BONIFACE U. IBE · Boniface Ibe · Ibe, Boniface				[sources]
Birth date	1961-06				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	11202 TREVOR COURT, MITCHELLVILLE, 20721				[sources]
Last change	2025-10-01	Last processed	2026-02-15	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	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2012-12-21	2021-07-11

Data sources

US Trade Consolidated Screening List (CSL)23,587

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-bis-2012-12-21-boniface-u-ibe · trade-csl-9ed3c6307c13a29105926c96ba1e042f226d77314bd5f6baf06cfb03 · NK-jTegxQPE2L7VhuStrrBUhE · us-bis-674017c05e5f7769987ffa81e318bcb712a13c6b · trade-csl-269826bc15ba4a5f91455872e2472c30 · us-ddtc-ibe-boniface-june-1961 · trade-csl-c9b675026dae4108898ccc78e6050236

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-m6Qsmyj9G6UpBRRcyT79Ac?nested=true

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