Statements: GEOFFREY CHUNE OMARIBA

Canonical ID: NK-jorjB6NKaCWrhhZv9h6sZL · Entity type: LegalEntity (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`	WILSON AIRPORT, UNITED COMPLEX, THIRD FLOOR, SUITE 1, NAIROBI		us_trade_csl	`trade-csl-6825dd828e7ab6ca5b1028b9fd4581df8d05382a8962674b6cc54ef8`	2025-04-07
`LegalEntity:address`	WILSON AIRPORT, UNITED COMPLEX, THIRD FLOOR, SUITE 1, NAIROBI	eng	us_bis_denied_new	`us-bis-7a5300cf427be5864ea93566d97adb1b16e4251b`	2025-10-07
`LegalEntity:address`	WILSON AIRPORT, UNITED COMPLEX, THIRD FLOOR, SUITE 1, NAIROBI	eng	us_bis_denied	`us-bis-7a5300cf427be5864ea93566d97adb1b16e4251b`	2025-10-08
`LegalEntity:country`	ke	eng	us_bis_denied	`us-bis-7a5300cf427be5864ea93566d97adb1b16e4251b`	2025-10-08
`LegalEntity:country`	ke	eng	us_bis_denied_new	`us-bis-7a5300cf427be5864ea93566d97adb1b16e4251b`	2025-10-07
`LegalEntity:country`	ke		us_trade_csl	`trade-csl-6825dd828e7ab6ca5b1028b9fd4581df8d05382a8962674b6cc54ef8`	2025-04-07
`LegalEntity:id`	3ff855622a928c0f7e72f1e11d9564fdfdaff3b6	eng	us_bis_denied_new	`us-bis-7a5300cf427be5864ea93566d97adb1b16e4251b`	2025-10-07
`LegalEntity:id`	475981219410e8cafa2d2adaba633084c5418772		us_trade_csl	`trade-csl-6825dd828e7ab6ca5b1028b9fd4581df8d05382a8962674b6cc54ef8`	2025-09-01
`LegalEntity:id`	77ac918f8d38fd87463a3b35adbee8a904c45f3b	eng	us_bis_denied	`us-bis-7a5300cf427be5864ea93566d97adb1b16e4251b`	2025-10-08
`LegalEntity:modifiedAt`	2025-04-07	eng	us_bis_denied	`us-bis-7a5300cf427be5864ea93566d97adb1b16e4251b`	2025-10-08
`LegalEntity:modifiedAt`	2025-04-07	eng	us_bis_denied_new	`us-bis-7a5300cf427be5864ea93566d97adb1b16e4251b`	2025-10-07
`LegalEntity:name`	GEOFFREY CHUNE OMARIBA	eng	us_bis_denied	`us-bis-7a5300cf427be5864ea93566d97adb1b16e4251b`	2025-10-08
`LegalEntity:name`	GEOFFREY CHUNE OMARIBA		us_trade_csl	`trade-csl-6825dd828e7ab6ca5b1028b9fd4581df8d05382a8962674b6cc54ef8`	2025-04-07
`LegalEntity:name`	GEOFFREY CHUNE OMARIBA	eng	us_bis_denied_new	`us-bis-7a5300cf427be5864ea93566d97adb1b16e4251b`	2025-10-07
`LegalEntity:notes`	ADDITION, F.R NOTICE ADDED	eng	us_bis_denied_new	`us-bis-7a5300cf427be5864ea93566d97adb1b16e4251b`	2025-10-07
`LegalEntity:notes`	ADDITION, F.R NOTICE ADDED	eng	us_bis_denied	`us-bis-7a5300cf427be5864ea93566d97adb1b16e4251b`	2025-10-08
`LegalEntity:notes`	ADDITION, F.R NOTICE ADDED		us_trade_csl	`trade-csl-6825dd828e7ab6ca5b1028b9fd4581df8d05382a8962674b6cc54ef8`	2025-04-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-7a5300cf427be5864ea93566d97adb1b16e4251b`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-6825dd828e7ab6ca5b1028b9fd4581df8d05382a8962674b6cc54ef8`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-7a5300cf427be5864ea93566d97adb1b16e4251b`	2025-10-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-6825dd828e7ab6ca5b1028b9fd4581df8d05382a8962674b6cc54ef8`	2025-09-01

Previous
1 - 21 of 21
Next