Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FRANCIS CHUKWUEDO MMADUABUCHI | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| First name | FRANCIS | [sources] | |||
| Last name | MMADUABUCHI | [sources] | |||
| Middle name | CHUKWUEDO | [sources] | |||
| Phone | 08037688095 | [sources] | |||
| Source link | nigsac.gov.ng | [sources] | |||
| Last change | Last processed | First seen | |||
NLIPBi.3 -FRANCIS CHUKWUEDO MMADUABUCHI DOB: 27-09-1987 ID: NIN 69299489382 Address:1.No 1 Eziora Ozubulu, Ekwusigwo, Anambra State Phone: 08037688095 & 08196060258 Reason for designation: Based on intelligence sources, the Moniepoint account number 8196060258 was reported to have been used to receive donations from IPOB members in local chapters in Nigeria
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.