Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | John NUMBI · John Numbi · John Numbi Banza Ntambo · John Numbi Banza Tambo · Numbi John · 1 more... | [sources] | |||
Other name | John Numba Banza Tambo · John Numbi Banza Ntambo · John Numbi Banza Tambo · John Numbi Tambo Banza · Tambo Numba Banza Tambo · 2 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Jadotville · Jadotville-Likasi-Kolwezi · Jadotville-Likasi-Kolwezi, CONGO, Democratic Republic of (was Zaire) · Jadotville-Likasi-Kolwezi, Congo DR · Kolwezi | [sources] | |||
Gender | male | [sources] | |||
Nationality | Congo - Kinshasa | [sources] | |||
Country | Congo - Kinshasa | [sources] | |||
Country of birth | Congo - Kinshasa | [sources] | |||
First name | John · Tambo | [sources] | |||
Last name | NUMBI · Numba Banza Tambo · Numbi · Numbi Banza Ntambo · Numbi Banza Tambo | [sources] | |||
Wikidata ID | Q6250717 | [sources] | |||
Position | Inspecteur général des forces armées congolaises (FARDC) de juillet 2018 à juillet 2020 · Inspector General of the Congolese Armed Forces (FARDC) from July 2018 until July 2020. · chief of police | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
NK-YYAfENt9rUPS6Sfe9Ao4eK
· ch-seco-38116
· eu-tb-logical-112957
· eu-fsf-eu-3855-35
· gb-hmt-13436
· fr-ga-1119
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
5, avenue Oranger, Kinshasa / Gombe, Congo DR · 5, avenue Oranger, Kinshasa/Gombe · 5, avenue Oranger, Kinshasa/Gombe, CONGO, Democratic Republic of (was Zaire) | Congo - Kinshasa |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Office of Financial Sanctions Implementation · UK | Democratic Republic of the Congo | - | ||
Federal Public Service Finance | COD | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 2016/2230 du 12/12/2016 (UE République démocratique du Congo - R (UE) 1183/2005) · (UE) 2018/1931 du 10/12/2018 (UE République démocratique du Congo - R (UE) 1183/2005) · (UE) 2019/2101 du 09/12/2019 (UE République démocratique du Congo - R (UE) 1183/2005) · (UE) 2020/2021 du 10/12/2020 (UE République démocratique du Congo - R (UE) 1183/2005) · 3 more... | - | - | |
State Secretariat for Economic Affairs (SECO) | Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
European External Action Service | COD | - |