Statements: ABENI O. BABESTAN

Canonical ID: NK-Q7gSChZ7nwWxMtQUcBwBm7 · 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
`Person:alias`	Abeni O. BABESTAN	eng	us_ofac_sdn	`ofac-6713`	2023-04-20
`Person:alias`	Olatutu Temitope SHOFESO	eng	us_ofac_sdn	`ofac-6713`	2023-04-20
`Person:birthDate`	1952-06-30		us_ofac_sdn	`ofac-6713`	2023-04-20
`Person:birthPlace`	Nigeria	eng	us_ofac_sdn	`ofac-6713`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r451`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pfcf`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3nxgn`	2025-12-29
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3r451`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3pfcf`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3nxgn`	2024-06-14
`Person:firstName`	Olatutu Temitope	eng	us_ofac_sdn	`ofac-6713`	2023-04-20
`Person:firstName`	ABENI O.	eng	us_sam_exclusions	`usgsa-s4mr3r451`	2024-06-14
`Person:firstName`	OLATUTU TEMITOPE	eng	us_sam_exclusions	`usgsa-s4mr3nxgn`	2024-06-14
`Person:firstName`	ABENI O.	eng	us_sam_exclusions	`usgsa-s4mr3pfcf`	2024-06-14
`Person:firstName`	Abeni O.	eng	us_ofac_sdn	`ofac-6713`	2023-04-20
`Person:id`	4e5cd40796a1852d6e89ab98a9177e7308c6cb25		us_ofac_sdn	`ofac-6713`	2026-01-06
`Person:id`	bde8aa6e17f62978703b0241d93ae391bc44cb4d		us_sam_exclusions	`usgsa-s4mr3pfcf`	2026-01-06
`Person:id`	7ea19a99c8ebde2273802b3962b1e00c2f2b8dd3		us_trade_csl	`ofac-6713`	2026-01-06
`Person:id`	5fc9135b245a53922fe96bb248fd2d7a1b58b444		us_sam_exclusions	`usgsa-s4mr3nxgn`	2026-01-06
`Person:id`	dd99ad8727288f76ac7369b0383cba4825698b59		us_sam_exclusions	`usgsa-s4mr3r451`	2026-01-06
`Person:lastName`	SHOFESO	eng	us_sam_exclusions	`usgsa-s4mr3nxgn`	2024-06-14
`Person:lastName`	OGUNGBUYI	eng	us_ofac_sdn	`ofac-6713`	2023-04-20
`Person:lastName`	SHOFESO	eng	us_ofac_sdn	`ofac-6713`	2023-04-20
`Person:lastName`	BABESTAN	eng	us_ofac_sdn	`ofac-6713`	2023-04-20
`Person:lastName`	OGUNGBUYI	eng	us_sam_exclusions	`usgsa-s4mr3pfcf`	2024-06-14
`Person:lastName`	BABESTAN	eng	us_sam_exclusions	`usgsa-s4mr3r451`	2024-06-14
`Person:name`	OLATUTU TEMITOPE SHOFESO	eng	us_sam_exclusions	`usgsa-s4mr3nxgn`	2024-06-14
`Person:name`	Abeni O. OGUNGBUYI	eng	us_ofac_sdn	`ofac-6713`	2023-04-20
`Person:name`	ABENI O. BABESTAN	eng	us_sam_exclusions	`usgsa-s4mr3r451`	2024-06-14
`Person:name`	ABENI O. OGUNGBUYI	eng	us_sam_exclusions	`usgsa-s4mr3pfcf`	2024-06-14
`Person:name`	OGUNGBUYI, Abeni O.		us_trade_csl	`ofac-6713`	2024-05-07
`Person:notes`	(also ABENI O. OGUNGBUYI, ABENI O. BABESTAN)	eng	us_sam_exclusions	`usgsa-s4mr3nxgn`	2025-07-23
`Person:notes`	(also OLATUTU TEMITOPE SHOFESO, ABENI O. OGUNGBUYI)	eng	us_sam_exclusions	`usgsa-s4mr3r451`	2025-07-23
`Person:notes`	(also OLATUTU TEMITOPE SHOFESO, ABENI O. BABESTAN)	eng	us_sam_exclusions	`usgsa-s4mr3pfcf`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-6713`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6713		us_ofac_sdn	`ofac-6713`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3nxgn`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r451`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-6713`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pfcf`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-6713`	2025-12-30

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