Statements: Abeni O. OGUNGBUYI

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:lastName`	BABESTAN	eng	us_sam_exclusions	`usgsa-s4mr3r451`	2024-06-14
`Person:lastName`	OGUNGBUYI	eng	us_sam_exclusions	`usgsa-s4mr3pfcf`	2024-06-14
`Person:lastName`	BABESTAN	eng	us_ofac_sdn	`ofac-6713`	2023-04-20
`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`	SHOFESO	eng	us_sam_exclusions	`usgsa-s4mr3nxgn`	2024-06-14