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OGUMU PEACE KEWE

Sanctioned entity
TypePerson[sources]
NameOGUMU PEACE KEWE[sources]
Birth date[sources]
NationalityNigeria[sources]
First nameOGUMU[sources]
Last nameKEWE[sources]
Middle namePEACE[sources]
Phone+2349096071154[sources]
Source linknigsac.gov.ng[sources]
Last changeLast processedFirst seen

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,

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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