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OGUMU PEACE KEWE

Sanctioned entity

OGUMU PEACE KEWE is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	OGUMU PEACE KEWE				[sources]
Birth date	1997-06-27				[sources]
Nationality	Nigeria				[sources]
First name	OGUMU				[sources]
Last name	KEWE				[sources]
Middle name	PEACE				[sources]
Phone	+2349096071154				[sources]
Source link	nigsac.gov.ng				[sources]
Last change	2025-03-20	Last processed	2025-11-03	First seen	2025-03-20

Descriptions

NLIPBi.14-OGUMU PEACE KEWE DOB: 27-06-1997 ID: NIN 72818314963 Address: No 8 Aburimen Street Ubogwo, Ovia North East LGA, Edo state. Phone: 09069071154 Reason for designation: The subject’s bank accounts held in First Bank Account Number 3180578127 (NGN) and 3180578127 (USD) are reported to be used by the group to facilitate transfer of USD donations to Nigeria

— Nigeria Sanctions List, 2025-03-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Nigeria	Nigeria Sanctions Committe	-	2025-03-06	-

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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Factsheet Descriptions Data sources

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