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JOHN ANAYO ONWUMERE

Sanctioned entity
TypePerson[sources]
NameJOHN ANAYO ONWUMERE[sources]
Birth date[sources]
Nationalitynot available[sources]
First nameJOHN[sources]
Last nameONWUMERE[sources]
Middle nameANAYO[sources]
Phone07057191001[sources]
Source linknigsac.gov.ng[sources]
Last changeLast processedFirst seen

Descriptions

NLIPBi.4 -JOHN ANAYO ONWUMERE DOB: 05-03-1987 ID: NIN 67764342898 Address: Ikechi Agwu's Compound Orieogwu Okwulaga Afara Ukwu, Abia state Phone: 08050020200, 07057191001 & 08126426476 Reason for designation: Based on intelligence sources, the subject’s Sterling Bank account number 0026224269 was reported to have been used to receive donations from IPOB members in the local chapters in Nigeria.

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


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