Statements: EMENIKE NWANKWOALA

Canonical ID: NK-aHJ5ykDqnUTQprDvuoExjB · 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:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-0e25231faec943596900dd4d01bd598bea20c3f5`	2025-10-07
`Person:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-nwankwoala-emenike-charles-october-1960`	2025-09-11
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-c0a19849ac5d6e7b233760765715af524d71fa76e0060eceb3330e50`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-5927c97f7dd1e06762ab580ca819df38f79e74b0050c09cb0e91a3bc`	2025-10-01
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-1975039957554984a9f09244de935f38`	2025-08-26