Statements: UDUMEBRAYE, EFE MICHAEL

Canonical ID: NK-2iKEELFDBHwcocAgD7JwCJ · 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
`LegalEntity:address`	No. 1 Erhurhie Street, Ekiugbo, Ughelli, Delta State, Nigeria	ebrd_ineligible	`ebrd-52640068f28533cd37fc5fcc9f2826764482ccd8`	2024-09-20
`LegalEntity:address`	NO. 1 ERHURHIE STREET, EKIUGBO, UGHELLI, DELTA STATE, Nigeria	worldbank_debarred	`wbdeb-381102`	2024-11-28
`LegalEntity:address`	NO. 1 ERHURHIE , STREET, EKIUGBO, UGHELLI, DELTA STATE , Nigeria	adb_sanctions	`adb-b96b958f4d72602eb1afb64a515da2b2be8ca3a0`	2025-02-13
`LegalEntity:addressEntity`	`addr-46b7bca44094ce5e2078aa6d87467752719c0bcd`	worldbank_debarred	`wbdeb-381102`	2023-07-27
`Person:alias`	Mr. Udumebraye	afdb_sanctions	`afdb-1fee08504215ec73c8e340a0067209a374759ac5`	2025-07-23
`Person:country`	ng	afdb_sanctions	`afdb-1fee08504215ec73c8e340a0067209a374759ac5`	2023-04-20
`LegalEntity:country`	ng	ebrd_ineligible	`ebrd-52640068f28533cd37fc5fcc9f2826764482ccd8`	2024-09-20
`LegalEntity:country`	ng	worldbank_debarred	`wbdeb-381102`	2023-04-20
`LegalEntity:id`	6f82e97f33dffa3fcd570e5f58622ccc34a8def9	adb_sanctions	`adb-b96b958f4d72602eb1afb64a515da2b2be8ca3a0`	2025-02-13
`LegalEntity:id`	7fb1985111269a75e2724ca9a997cdab5ab3b50c	worldbank_debarred	`wbdeb-381102`	2024-11-28
`LegalEntity:id`	a7fe2c054b339c32cf53a3e9234f3f3b1ad28b1b	ebrd_ineligible	`ebrd-52640068f28533cd37fc5fcc9f2826764482ccd8`	2025-03-25
`Person:id`	73d16082de4fce8b1b6821f21cab05737073c39d	afdb_sanctions	`afdb-1fee08504215ec73c8e340a0067209a374759ac5`	2025-07-23
`Person:name`	Mr. Efe Michael Udumebraye	afdb_sanctions	`afdb-1fee08504215ec73c8e340a0067209a374759ac5`	2025-07-23
`LegalEntity:name`	Mr. Efe Michael Udumebraye	ebrd_ineligible	`ebrd-52640068f28533cd37fc5fcc9f2826764482ccd8`	2024-09-20
`LegalEntity:name`	MR. EFE MICHAEL UDUMEBRAYE	worldbank_debarred	`wbdeb-381102`	2023-04-20
`LegalEntity:name`	UDUMEBRAYE, EFE MICHAEL	adb_sanctions	`adb-b96b958f4d72602eb1afb64a515da2b2be8ca3a0`	2024-09-04
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-52640068f28533cd37fc5fcc9f2826764482ccd8`	2024-09-20
`Person:topics`	debarment	afdb_sanctions	`afdb-1fee08504215ec73c8e340a0067209a374759ac5`	2025-04-29
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-381102`	2023-04-20
`LegalEntity:topics`	debarment	adb_sanctions	`adb-b96b958f4d72602eb1afb64a515da2b2be8ca3a0`	2024-09-04

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