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:country`	ng	ebrd_ineligible	`ebrd-52640068f28533cd37fc5fcc9f2826764482ccd8`	2024-09-20
`LegalEntity:id`	a7fe2c054b339c32cf53a3e9234f3f3b1ad28b1b	ebrd_ineligible	`ebrd-52640068f28533cd37fc5fcc9f2826764482ccd8`	2025-03-25
`LegalEntity:name`	Mr. Efe Michael Udumebraye	ebrd_ineligible	`ebrd-52640068f28533cd37fc5fcc9f2826764482ccd8`	2024-09-20
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-52640068f28533cd37fc5fcc9f2826764482ccd8`	2024-09-20