Statements: Frank John Friday Nnaji

Canonical ID: NK-TJerBJbo73RBk7sKoUwxNZ · 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`	Managing Director/Chief Executive Officer, Chez Aviv Nigeria Limited, Plot 23/25 Unije Street, Independence Layout, Enugu, Enugu State, NIGERIA	adb_sanctions	`adb-4e4f930aa87587ab23f9885900cafe8bcbb7079a`	2024-11-29
`LegalEntity:address`	Chez Aviv Nigeria Limited Plot 23/25 Unije Street Independence Layout Enugu Enugu State Nigeria	ebrd_ineligible	`ebrd-d023b50f85e4a0cf1e53ff10d6c04e81a17607f4`	2024-09-20
`LegalEntity:address`	PLOT 23/25 UNIJE STREET, INDEPENDENCE LAYOUT, ENUGU, ENUGU STATE, Nigeria	worldbank_debarred	`wbdeb-675241`	2024-11-28
`LegalEntity:addressEntity`	`addr-b85ec9b6d60ad53034f2545d5c2a4d813a64da12`	worldbank_debarred	`wbdeb-675241`	2023-07-27
`LegalEntity:alias`	MR. FRANK JOHN FRIDAY NNAJI	adb_sanctions	`adb-4e4f930aa87587ab23f9885900cafe8bcbb7079a`	2023-04-20
`LegalEntity:country`	ng	worldbank_debarred	`wbdeb-675241`	2023-04-20
`Person:country`	ng	afdb_sanctions	`afdb-3f201cfd23a44e8bf01bee2c1ef9531bfddb4c81`	2023-04-20
`LegalEntity:country`	ng	iadb_sanctions	`iadb-individual-frank-john-friday-nnaji`	2023-11-10
`LegalEntity:country`	ng	ebrd_ineligible	`ebrd-d023b50f85e4a0cf1e53ff10d6c04e81a17607f4`	2024-09-20
`LegalEntity:country`	ng	adb_sanctions	`adb-4e4f930aa87587ab23f9885900cafe8bcbb7079a`	2023-04-20
`LegalEntity:id`	a87cd9381db89129b96328ce3b607d2f5fb40f2e	worldbank_debarred	`wbdeb-675241`	2024-11-28
`LegalEntity:id`	67fc6b01102dba0ec6ae56b14c2dd347ea976f0b	iadb_sanctions	`iadb-individual-frank-john-friday-nnaji`	2024-06-13
`LegalEntity:id`	b2bee78cb3e63de9bd99e78e108eb15e2ab8860a	ebrd_ineligible	`ebrd-d023b50f85e4a0cf1e53ff10d6c04e81a17607f4`	2025-03-25
`Person:id`	8a507969cff0204edccc08acf32feb8b9cc85e55	afdb_sanctions	`afdb-3f201cfd23a44e8bf01bee2c1ef9531bfddb4c81`	2025-04-12
`LegalEntity:id`	0fa4fa76f4b73dc2d29af3f38a8c7c6304bae80d	adb_sanctions	`adb-4e4f930aa87587ab23f9885900cafe8bcbb7079a`	2025-02-05
`Person:name`	Frank John Friday Nnaji	afdb_sanctions	`afdb-3f201cfd23a44e8bf01bee2c1ef9531bfddb4c81`	2023-04-20
`LegalEntity:name`	Frank John Friday Nnaji	iadb_sanctions	`iadb-individual-frank-john-friday-nnaji`	2023-11-10
`LegalEntity:name`	Mr. Frank John Friday Nnaji	ebrd_ineligible	`ebrd-d023b50f85e4a0cf1e53ff10d6c04e81a17607f4`	2024-09-20
`LegalEntity:name`	MR. FRANK JOHN FRIDAY NNAJI	worldbank_debarred	`wbdeb-675241`	2023-04-20
`LegalEntity:name`	NNAJI, FRANK JOHN FRIDAY	adb_sanctions	`adb-4e4f930aa87587ab23f9885900cafe8bcbb7079a`	2023-04-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-675241`	2023-04-20
`LegalEntity:topics`	debarment	adb_sanctions	`adb-4e4f930aa87587ab23f9885900cafe8bcbb7079a`	2023-04-20
`Person:topics`	debarment	afdb_sanctions	`afdb-3f201cfd23a44e8bf01bee2c1ef9531bfddb4c81`	2023-04-20
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-d023b50f85e4a0cf1e53ff10d6c04e81a17607f4`	2024-09-20
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-individual-frank-john-friday-nnaji`	2023-11-10

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