Statements: John Numbi

Canonical ID: Q6250717 · 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:address`	5, avenue Oranger, Kinshasa/Gombe	fra	fr_tresor_gels_avoir	`fr-ga-1119`	2024-05-29
`Person:address`	5, avenue Oranger, Kinshasa/Gombe, CONGO, Democratic Republic of (was Zaire)		eu_travel_bans	`eu-tb-logical-112957`	2024-11-28
`Person:address`	5, avenue Oranger, Kinshasa/Gombe, RDC	fra	mc_fund_freezes	`mc-freezes-4d466387ee48dee8332fba243f0f89f76b5ec8f1`	2024-08-14
`Person:address`	5, avenue Oranger, Kinshasa / Gombe, Congo DR		ch_seco_sanctions	`ch-seco-38116`	2024-11-12
`Person:address`	5, avenue Oranger, Kinshasa/Gombe, CONGO, Democratic Republic of (was Zaire)		be_fod_sanctions	`eu-fsf-eu-3855-35`	2024-11-28
`Person:address`	5, avenue Oranger, Kinshasa/Gombe, CONGO, Democratic Republic of (was Zaire)		eu_fsf	`eu-fsf-eu-3855-35`	2024-11-28
`Person:address`	Congo (Democratic Republic)	eng	gb_coh_disqualified	`gb-coh-zocefb8r1sxpbtmw-bwmork6ac8`	2025-09-05
`Person:addressEntity`	`addr-29ec8d2d88eb49317cbf4dc3ba860e18c8bdc1e6`		eu_travel_bans	`eu-tb-logical-112957`	2023-07-27
`Person:addressEntity`	`addr-29ec8d2d88eb49317cbf4dc3ba860e18c8bdc1e6`		be_fod_sanctions	`eu-fsf-eu-3855-35`	2023-07-27
`Person:addressEntity`	`addr-b4d182303dc12ba80bde94cbdcaf457c7374d0b3`		ch_seco_sanctions	`ch-seco-38116`	2023-07-26
`Person:addressEntity`	`addr-29ec8d2d88eb49317cbf4dc3ba860e18c8bdc1e6`		eu_fsf	`eu-fsf-eu-3855-35`	2023-07-26
`Person:alias`	Tambo Numba Banza Tambo	eng	gb_hmt_sanctions	`gb-hmt-13436`	2023-04-20
`Person:alias`	John Numbi Tambo Banza	eng	wikidata	`Q6250717`	2023-07-18
`Person:alias`	John Numbi Banza Tambo		ch_seco_sanctions	`ch-seco-38116`	2023-04-20
`Person:alias`	John Numbi Banza Ntambo		ch_seco_sanctions	`ch-seco-38116`	2023-04-20
`Person:alias`	John Numbi Banza Tambo	fra	fr_tresor_gels_avoir	`fr-ga-1119`	2023-04-20
`Person:alias`	Tambo Numbi Banza Ntambo	eng	gb_hmt_sanctions	`gb-hmt-13436`	2023-04-20
`Person:alias`	Tambo Numbi	eng	gb_hmt_sanctions	`gb-hmt-13436`	2023-04-20
`Person:alias`	Tambo Numbi	fra	fr_tresor_gels_avoir	`fr-ga-1119`	2023-04-20
`Person:alias`	John Numbi Banza Tambo	fra	mc_fund_freezes	`mc-freezes-4d466387ee48dee8332fba243f0f89f76b5ec8f1`	2024-08-14
`Person:alias`	John Numba Banza Tambo	eng	gb_hmt_sanctions	`gb-hmt-13436`	2023-04-20
`Person:alias`	John Numbi Banza Ntambo	fra	mc_fund_freezes	`mc-freezes-4d466387ee48dee8332fba243f0f89f76b5ec8f1`	2024-08-14
`Person:alias`	John Numbi Banza Ntambo	eng	gb_hmt_sanctions	`gb-hmt-13436`	2023-04-20
`Person:alias`	John Numbi Banza Ntambo	fra	fr_tresor_gels_avoir	`fr-ga-1119`	2023-04-20
`Person:alias`	Tambo Numbi	fra	mc_fund_freezes	`mc-freezes-4d466387ee48dee8332fba243f0f89f76b5ec8f1`	2024-08-14
`Person:alias`	Tambo Numbi		ch_seco_sanctions	`ch-seco-38116`	2023-04-20
`Person:birthCountry`	cd		ch_seco_sanctions	`ch-seco-38116`	2023-07-13
`Person:birthCountry`	cd		gb_hmt_sanctions	`gb-hmt-13436`	2024-06-27
`Person:birthDate`	1962-08-16		gb_coh_disqualified	`gb-coh-zocefb8r1sxpbtmw-bwmork6ac8`	2025-09-05
`Person:birthDate`	1962-08-16		be_fod_sanctions	`eu-fsf-eu-3855-35`	2023-04-20
`Person:birthDate`	1962-08-16		eu_fsf	`eu-fsf-eu-3855-35`	2023-04-20
`Person:birthDate`	1962-08-16		mc_fund_freezes	`mc-freezes-4d466387ee48dee8332fba243f0f89f76b5ec8f1`	2024-08-14
`Person:birthDate`	1962		wikidata	`Q6250717`	2025-12-11
`Person:birthDate`	1962		be_fod_sanctions	`eu-fsf-eu-3855-35`	2023-04-20
`Person:birthDate`	1962-08-16		fr_tresor_gels_avoir	`fr-ga-1119`	2023-04-20
`Person:birthDate`	1962		eu_fsf	`eu-fsf-eu-3855-35`	2023-04-20
`Person:birthDate`	1962		eu_travel_bans	`eu-tb-logical-112957`	2023-04-20
`Person:birthDate`	1962-08-16		eu_travel_bans	`eu-tb-logical-112957`	2023-04-20
`Person:birthDate`	1962-08-16		gb_hmt_sanctions	`gb-hmt-13436`	2023-04-20
`Person:birthDate`	1962-08-16		be_fod_sanctions	`be-fod-e055a49ceb3a84d02fbd7efe3f092ba6de2af89f`	2025-12-01
`Person:birthDate`	1962-08-16		gb_fcdo_sanctions	`gb-fcdo-drc0005`	2026-01-08
`Person:birthDate`	1962-08-16		ch_seco_sanctions	`ch-seco-38116`	2023-04-20
`Person:birthPlace`	Jadotville-Likasi-Kolwezi, CONGO, Democratic Republic of (was Zaire)		eu_fsf	`eu-fsf-eu-3855-35`	2023-07-26
`Person:birthPlace`	Jadotville-Likasi-Kolwezi: RDC	fra	mc_fund_freezes	`mc-freezes-4d466387ee48dee8332fba243f0f89f76b5ec8f1`	2024-08-14
`Person:birthPlace`	Congo (Democratic Republic)	eng	gb_fcdo_sanctions	`gb-fcdo-drc0005`	2026-01-08
`Person:birthPlace`	Likasi	eng	gb_fcdo_sanctions	`gb-fcdo-drc0005`	2026-01-08
`Person:birthPlace`	Jadotville-Likasi-Kolwezi	fra	fr_tresor_gels_avoir	`fr-ga-1119`	2023-04-20
`Person:birthPlace`	Likasi	eng	gb_hmt_sanctions	`gb-hmt-13436`	2025-01-15
`Person:birthPlace`	Jadotville	eng	gb_hmt_sanctions	`gb-hmt-13436`	2023-04-20
`Person:birthPlace`	Kolwezi	eng	gb_hmt_sanctions	`gb-hmt-13436`	2023-04-20
`Person:birthPlace`	Jadotville-Likasi-Kolwezi, CONGO, Democratic Republic of (was Zaire)		be_fod_sanctions	`eu-fsf-eu-3855-35`	2023-07-27
`Person:birthPlace`	Jadotville-Likasi-Kolwezi, Congo DR		ch_seco_sanctions	`ch-seco-38116`	2023-07-26
`Person:birthPlace`	Kolwezi	eng	gb_fcdo_sanctions	`gb-fcdo-drc0005`	2026-01-08
`Person:birthPlace`	Jadotville-Likasi-Kolwezi, CONGO, Democratic Republic of (was Zaire)		eu_travel_bans	`eu-tb-logical-112957`	2023-07-27
`Person:birthPlace`	Jadotville	eng	gb_fcdo_sanctions	`gb-fcdo-drc0005`	2026-01-08
`Person:citizenship`	cd		wikidata	`Q6250717`	2024-11-19
`Person:country`	cd		fr_tresor_gels_avoir	`fr-ga-1119`	2023-04-20
`Person:country`	cd		be_fod_sanctions	`eu-fsf-eu-3855-35`	2023-04-20
`Person:country`	cd		eu_fsf	`eu-fsf-eu-3855-35`	2023-04-20
`Person:country`	cd		gb_hmt_sanctions	`gb-hmt-13436`	2024-04-08
`Person:country`	cd		eu_travel_bans	`eu-tb-logical-112957`	2023-04-20
`Person:country`	cd		ch_seco_sanctions	`ch-seco-38116`	2023-04-20
`Person:country`	cd		be_fod_sanctions	`be-fod-e055a49ceb3a84d02fbd7efe3f092ba6de2af89f`	2025-12-01
`Person:createdAt`	2018-02-21		ch_seco_sanctions	`ch-seco-38116`	2023-04-20
`Person:createdAt`	2016-12-12		gb_hmt_sanctions	`gb-hmt-13436`	2024-10-14
`Person:firstName`	John		ch_seco_sanctions	`ch-seco-38116`	2023-12-21
`Person:firstName`	Tambo	eng	gb_fcdo_sanctions	`gb-fcdo-drc0005`	2024-05-09
`Person:firstName`	John	eng	wikidata	`Q6250717`	2023-07-18
`Person:firstName`	John	fra	mc_fund_freezes	`mc-freezes-4d466387ee48dee8332fba243f0f89f76b5ec8f1`	2024-08-14
`Person:firstName`	Tambo	eng	gb_hmt_sanctions	`gb-hmt-13436`	2023-04-20
`Person:firstName`	John	eng	gb_hmt_sanctions	`gb-hmt-13436`	2023-04-20
`Person:firstName`	John	eng	gb_coh_disqualified	`gb-coh-zocefb8r1sxpbtmw-bwmork6ac8`	2025-09-05
`Person:firstName`	John	fra	fr_tresor_gels_avoir	`fr-ga-1119`	2023-04-20
`Person:firstName`	John	eng	gb_fcdo_sanctions	`gb-fcdo-drc0005`	2024-05-09
`Person:firstName`	John		eu_travel_bans	`eu-tb-logical-112957`	2023-04-20
`Person:firstName`	John		eu_fsf	`eu-fsf-eu-3855-35`	2023-04-20
`Person:firstName`	John		be_fod_sanctions	`eu-fsf-eu-3855-35`	2023-04-20
`Person:firstName`	John		be_fod_sanctions	`be-fod-e055a49ceb3a84d02fbd7efe3f092ba6de2af89f`	2025-12-01
`Person:gender`	male		wikidata	`Q6250717`	2023-07-18
`Person:gender`	male		ch_seco_sanctions	`ch-seco-38116`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-4d466387ee48dee8332fba243f0f89f76b5ec8f1`	2024-08-14
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-1119`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13436`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-drc0005`	2026-01-08
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-112957`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3855-35`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-e055a49ceb3a84d02fbd7efe3f092ba6de2af89f`	2025-12-01
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-3855-35`	2023-04-20
`Person:id`	fa57b4f228d3c921e601cd0aa89d9c9efe934b7e		gb_hmt_sanctions	`gb-hmt-13436`	2026-01-28
`Person:id`	d8c5040417427fce1f6e9872a098fd7ed70c6c47		gb_fcdo_sanctions	`gb-fcdo-drc0005`	2026-01-09
`Person:id`	f140c97cdd609ee9041f0239ef3bd653a4410429		gb_fcdo_sanctions	`gb-fcdo-drc0005`	2026-01-09
`Person:id`	bfb9ad26856d8f487d6c80edff695220bb155d08		gb_fcdo_sanctions	`gb-fcdo-drc0005`	2026-01-09
`Person:id`	360877f6ff1ed5210635fe20ffd0f25eb9e830d8		fr_tresor_gels_avoir	`fr-ga-1119`	2026-01-06
`Person:id`	ee08069c1735eac314f2fa531b351716bd71aea6		gb_fcdo_sanctions	`gb-fcdo-drc0005`	2026-01-09
`Person:id`	0a6300d4c6668ed800f79c39485b67d61ce0345e		gb_fcdo_sanctions	`gb-fcdo-drc0005`	2026-01-09
`Person:id`	c45996c18ed3be2ceba9e44d8f9ce561fc9faf4a		gb_fcdo_sanctions	`gb-fcdo-drc0005`	2026-01-09
`Person:id`	aeb8170a12053d22d0e579723f70dac5969262be		gb_fcdo_sanctions	`gb-fcdo-drc0005`	2026-01-09
`Person:id`	348dc855ca726302f8c00f9a1696c50e69b26134		gb_fcdo_sanctions	`gb-fcdo-drc0005`	2026-01-09
`Person:id`	cf5c675e7fd9bb7d80f7fb082e91acf86086dd81		gb_fcdo_sanctions	`gb-fcdo-drc0005`	2026-01-09
`Person:id`	633d19077d0e329df10201ae142fe38eda952b05		gb_hmt_sanctions	`gb-hmt-13436`	2026-01-28

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