Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GODSTIME PROMISE IYARE | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Nigeria | [sources] | |||
| First name | GODSTIME | [sources] | |||
| Last name | IYARE | [sources] | |||
| Middle name | PROMISE | [sources] | |||
| Phone | +2348030717686 | [sources] | |||
| Source link | nigsac.gov.ng | [sources] | |||
| Last change | Last processed | First seen | |||
NLIPBi.2 -GODSTIME PROMISE IYARE DOB: 20-05-1996 ID: NIN 63712385094 Address:No 11 Morkpai Street, Owa-Alero, Ika North-East LGA, Delta state Phone: 08030717686, 08100372452 & 07037487967 Reason for designation: Monitoring of local fundraising activities by Security and Intelligence Agencies has uncovered account number 2212655102, domiciled in United Bank for Africa, being used to collect funds from its members in Nigeria. The mobile phone number associated with the subject was seen to have been attached to the National Identity Numbers (NIN) of two other persons - Chukwuekwu Iyare and Helen Ugbomor Lovelyn Iyare.
Nigeria enforces the UN Security Council list but also has an independent list of designations.
Nigeria · NigSac
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.