Statements: NWAOBI HENRY CHIMEZIE

Canonical ID: nigsac-d1cd1f5c205d43107487f219051fae8e04d9d2d2 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:birthDate`	1991-06-12	ng_nigsac_sanctions	`nigsac-d1cd1f5c205d43107487f219051fae8e04d9d2d2`	2025-03-20
`Person:firstName`	NWAOBI	ng_nigsac_sanctions	`nigsac-d1cd1f5c205d43107487f219051fae8e04d9d2d2`	2025-03-20
`Person:id`	8c5c175819151aa26ec88f291eea4750d146b70c	ng_nigsac_sanctions	`nigsac-d1cd1f5c205d43107487f219051fae8e04d9d2d2`	2025-03-20
`Person:lastName`	CHIMEZIE	ng_nigsac_sanctions	`nigsac-d1cd1f5c205d43107487f219051fae8e04d9d2d2`	2025-03-20
`Person:middleName`	HENRY	ng_nigsac_sanctions	`nigsac-d1cd1f5c205d43107487f219051fae8e04d9d2d2`	2025-03-20
`Person:name`	NWAOBI HENRY CHIMEZIE	ng_nigsac_sanctions	`nigsac-d1cd1f5c205d43107487f219051fae8e04d9d2d2`	2025-03-20
`Person:nationality`	ng	ng_nigsac_sanctions	`nigsac-d1cd1f5c205d43107487f219051fae8e04d9d2d2`	2025-03-20
`Person:notes`	NLIPBi.13-NWAOBI HENRY CHIMEZIE DOB: 12-06-1991 ID: NIN 681287261573 Address: Ihiala Park Opposite Chibyki Fuel Station, Orlu Imo State, Orlu Imo state Phone: 08160444226 & 08022041240 Reason for designation: Based on intelligence sources, the subject’s account held in Monie point Micro Finance Bank with account number 8276850931 was identified as one of the bank accounts being used by BRGIE to collect funds from members in Nigeria.	ng_nigsac_sanctions	`nigsac-d1cd1f5c205d43107487f219051fae8e04d9d2d2`	2025-03-20
`Person:phone`	+2348160444226	ng_nigsac_sanctions	`nigsac-d1cd1f5c205d43107487f219051fae8e04d9d2d2`	2025-03-20
`Person:sourceUrl`	https://nigsac.gov.ng/IndSancDetails?id=47	ng_nigsac_sanctions	`nigsac-d1cd1f5c205d43107487f219051fae8e04d9d2d2`	2025-03-20
`Person:topics`	sanction	ng_nigsac_sanctions	`nigsac-d1cd1f5c205d43107487f219051fae8e04d9d2d2`	2025-03-20

Previous
1 - 11 of 11
Next