Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EDWIN AUGUSTINE CHUKWUEDO | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Nigeria | [sources] | |||
| First name | EDWIN | [sources] | |||
| Last name | CHUKWUEDO | [sources] | |||
| Middle name | AUGUSTINE | [sources] | |||
| Phone | +2348024014097 | [sources] | |||
| Source link | nigsac.gov.ng | [sources] | |||
| Last change | Last processed | First seen | |||
NLIPBi.6 -EDWIN AUGUSTINE CHUKWUEDO DOB: 27-05-1983 ID: NIN 22271232999 Address: Chukwuedo’s Compound Ezeanunwa Eziora Ozubulu Ekwusigo LGA, Anambra State. Phone: 08024014097 Reason for designation: Based on intelligence sources, the subject’s account in Flutterwave with account number 9461730261 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 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.