Search OpenSanctions

Advanced

CHIKWUKA GODWIN EZE

Sanctioned entity
TypePerson[sources]
NameCHIKWUKA GODWIN EZE[sources]
Birth date[sources]
NationalityNigeria[sources]
First nameCHIKWUKA[sources]
Last nameEZE[sources]
Middle nameGODWIN[sources]
Phone+2347065420365[sources]
Source linknigsac.gov.ng[sources]
Last changeLast processedFirst seen

Descriptions

NLIPBi.5 -CHIKWUKA GODWIN EZE DOB: 05-05-1975 ID: NIN 73449733194 Address: Amebo Ovoko, Ovoko-Ulo, Igbo Eze South LGA, Enugu, Enugu State Phone: 07032357940 & 07065420365 Reason for designation: Based on intelligence sources, the subject’s account in Access Bank with account number 0108595489 is used by members of the BRGIE local chapter from “Odumegu State Defactor” and Urhobo Isoko State Defacto” based in Anambra State and Delta State respectively, to contribute to the group. It was further reported that evidence of payment is sent to the subject.

Nigeria Sanctions List,

Relationships

Data sources

Nigeria Sanctions List59

Nigeria enforces the UN Security Council list but also has an independent list of designations.

Nigeria · NigSac


For experts: raw data explorer