Statements: Emenike Charles Nwankwoala

Canonical ID: NK-Jgm4kkm4szfwhfhJAJ35Fr · 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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	CURRENTLY INCARCERATED AT: INMATE NUMBER 50756-037, FCI ELKTON, FEDERAL CORRECTION INSTITUTE, P.O. BOX 10, LISBON, 44432	eng	us_bis_denied_new	`us-bis-049498afa7674a5c7a8e3e0abf981266c56becc3`	2025-10-07
`LegalEntity:address`	CURRENTLY INCARCERATED AT: INMATE NUMBER 50756-037, FCI ELKTON, FEDERAL CORRECTION INSTITUTE, P.O. BOX 10, LISBON, 44432		us_trade_csl	`trade-csl-c0a19849ac5d6e7b233760765715af524d71fa76e0060eceb3330e50`	2025-10-01
`Person:birthDate`	1960-10		us_ddtc_debarred	`us-ddtc-nwankwoala-emenike-charles-october-1960`	2023-10-16
`Person:country`	us		us_ddtc_debarred	`us-ddtc-nwankwoala-emenike-charles-october-1960`	2023-10-16
`LegalEntity:country`	us		us_trade_csl	`trade-csl-c0a19849ac5d6e7b233760765715af524d71fa76e0060eceb3330e50`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-049498afa7674a5c7a8e3e0abf981266c56becc3`	2025-10-07
`LegalEntity:id`	9b32396a3e448061c434270e2a55abeda9bdbde2		us_trade_csl	`trade-csl-1975039957554984a9f09244de935f38`	2025-09-01
`LegalEntity:id`	2f2828e69e0957ee5041427562b1fd128266c0d6		us_trade_csl	`trade-csl-c0a19849ac5d6e7b233760765715af524d71fa76e0060eceb3330e50`	2025-10-01
`LegalEntity:id`	a926a2b323e1c706c9a3ee902d2861d50f14b7e3	eng	us_bis_denied_new	`us-bis-049498afa7674a5c7a8e3e0abf981266c56becc3`	2025-10-07
`Person:id`	e5e4d231f3efbd797275a997fca9564a574e9cfb		us_ddtc_debarred	`us-ddtc-nwankwoala-emenike-charles-october-1960`	2025-09-11
`LegalEntity:modifiedAt`	2013-01-02	eng	us_bis_denied_new	`us-bis-049498afa7674a5c7a8e3e0abf981266c56becc3`	2025-10-07
`LegalEntity:name`	EMENIKE CHARLES NWANKWOALA	eng	us_bis_denied_new	`us-bis-049498afa7674a5c7a8e3e0abf981266c56becc3`	2025-10-07
`LegalEntity:name`	EMENIKE CHARLES NWANKWOALA		us_trade_csl	`trade-csl-c0a19849ac5d6e7b233760765715af524d71fa76e0060eceb3330e50`	2025-10-01
`LegalEntity:name`	Emenike Charles Nwankwoala		us_trade_csl	`trade-csl-1975039957554984a9f09244de935f38`	2025-08-26
`Person:name`	Nwankwoala, Emenike Charles		us_ddtc_debarred	`us-ddtc-nwankwoala-emenike-charles-october-1960`	2023-10-16
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-c0a19849ac5d6e7b233760765715af524d71fa76e0060eceb3330e50`	2025-10-01
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-049498afa7674a5c7a8e3e0abf981266c56becc3`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-c0a19849ac5d6e7b233760765715af524d71fa76e0060eceb3330e50`	2025-10-01
`Person:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-nwankwoala-emenike-charles-october-1960`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-1975039957554984a9f09244de935f38`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-049498afa7674a5c7a8e3e0abf981266c56becc3`	2025-10-07
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-1975039957554984a9f09244de935f38`	2025-09-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-c0a19849ac5d6e7b233760765715af524d71fa76e0060eceb3330e50`	2025-10-01
`Person:topics`	debarment		us_ddtc_debarred	`us-ddtc-nwankwoala-emenike-charles-october-1960`	2023-10-16

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