Statements: EZEH, UGOCHUKWU

Canonical ID: NK-2jv92YEFuGNitPBmiGSnpA · 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`	KM 3, ABAKALIKI EXPRESSWAY, ENUGU, Nigeria	adb_sanctions	`adb-c8a0fa0d862f3b9a1277f38e48408179fba461bd`	2025-02-05
`LegalEntity:address`	35 Kenyatta Street Uwami-Enugu Nigeria	ebrd_ineligible	`ebrd-beb0a6babe1770b8ca27031025c7d11375494e23`	2024-09-20
`LegalEntity:address`	KM 3, ABAKALIKI EXPRESSWAY, ENUGU, Nigeria	worldbank_debarred	`wbdeb-423678`	2024-11-28