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)		be_fod_sanctions	`eu-fsf-eu-3855-35`	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, Democratic Republic of (was Zaire)		eu_travel_bans	`eu-tb-logical-112957`	2024-11-28
`Person:address`	Congo (Democratic Republic)	eng	gb_coh_disqualified	`gb-coh-zocefb8r1sxpbtmw-bwmork6ac8`	2025-09-05
`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`	5, avenue Oranger, Kinshasa / Gombe, Congo DR		ch_seco_sanctions	`ch-seco-38116`	2024-11-12
`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: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:alias`	Tambo Numbi		ch_seco_sanctions	`ch-seco-38116`	2023-04-20
`Person:alias`	Tambo Numbi	eng	gb_hmt_sanctions	`gb-hmt-13436`	2023-04-20
`Person:alias`	John Numbi Banza Tambo	fra	fr_tresor_gels_avoir	`fr-ga-1119`	2023-04-20
`Person:alias`	John Numbi Banza Ntambo	fra	fr_tresor_gels_avoir	`fr-ga-1119`	2023-04-20
`Person:alias`	John Numbi Banza Ntambo	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`	Tambo Numbi Banza Ntambo	eng	gb_hmt_sanctions	`gb-hmt-13436`	2023-04-20
`Person:alias`	John Numbi Banza Ntambo		ch_seco_sanctions	`ch-seco-38116`	2023-04-20
`Person:alias`	John Numbi Banza Tambo		ch_seco_sanctions	`ch-seco-38116`	2023-04-20
`Person:alias`	John Numbi Tambo Banza	eng	wikidata	`Q6250717`	2023-07-18
`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`	Tambo Numba Banza Tambo	eng	gb_hmt_sanctions	`gb-hmt-13436`	2023-04-20
`Person:alias`	Tambo Numbi	fra	mc_fund_freezes	`mc-freezes-4d466387ee48dee8332fba243f0f89f76b5ec8f1`	2024-08-14
`Person:birthCountry`	cd		ch_seco_sanctions	`ch-seco-38116`	2023-07-13
`Person:birthCountry`	cd	eng	gb_hmt_sanctions	`gb-hmt-13436`	2024-06-27
`Person:birthDate`	1962		be_fod_sanctions	`eu-fsf-eu-3855-35`	2023-04-20
`Person:birthDate`	1962-08-16		ch_seco_sanctions	`ch-seco-38116`	2023-04-20
`Person:birthDate`	1962-08-16	eng	gb_coh_disqualified	`gb-coh-zocefb8r1sxpbtmw-bwmork6ac8`	2025-09-05
`Person:birthDate`	1962-08-16	fra	fr_tresor_gels_avoir	`fr-ga-1119`	2023-04-20
`Person:birthDate`	1962-08-16		eu_fsf	`eu-fsf-eu-3855-35`	2023-04-20
`Person:birthDate`	1962		eu_fsf	`eu-fsf-eu-3855-35`	2023-04-20
`Person:birthDate`	1962-08-16	fra	mc_fund_freezes	`mc-freezes-4d466387ee48dee8332fba243f0f89f76b5ec8f1`	2024-08-14
`Person:birthDate`	1962		wikidata	`Q6250717`	2023-07-18
`Person:birthDate`	1962-08-16		be_fod_sanctions	`eu-fsf-eu-3855-35`	2023-04-20
`Person:birthDate`	1962-08-16	eng	gb_fcdo_sanctions	`gb-fcdo-drc0005`	2024-05-09
`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	eng	gb_hmt_sanctions	`gb-hmt-13436`	2023-04-20
`Person:birthPlace`	Likasi	eng	gb_fcdo_sanctions	`gb-fcdo-drc0005`	2024-05-09
`Person:birthPlace`	Kolwezi Congo (Democratic Republic)	eng	gb_fcdo_sanctions	`gb-fcdo-drc0005`	2024-05-09
`Person:birthPlace`	Kolwezi	eng	gb_fcdo_sanctions	`gb-fcdo-drc0005`	2024-05-09
`Person:birthPlace`	Likasi Congo (Democratic Republic)	eng	gb_fcdo_sanctions	`gb-fcdo-drc0005`	2024-05-09
`Person:birthPlace`	Jadotville-Likasi-Kolwezi: RDC	fra	mc_fund_freezes	`mc-freezes-4d466387ee48dee8332fba243f0f89f76b5ec8f1`	2024-08-14
`Person:birthPlace`	Jadotville-Likasi-Kolwezi, Congo DR		ch_seco_sanctions	`ch-seco-38116`	2023-07-26
`Person:birthPlace`	Likasi	eng	gb_hmt_sanctions	`gb-hmt-13436`	2025-01-15
`Person:birthPlace`	Kolwezi	eng	gb_hmt_sanctions	`gb-hmt-13436`	2023-04-20
`Person:birthPlace`	Jadotville	eng	gb_hmt_sanctions	`gb-hmt-13436`	2023-04-20
`Person:birthPlace`	Jadotville-Likasi-Kolwezi	fra	fr_tresor_gels_avoir	`fr-ga-1119`	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, CONGO, Democratic Republic of (was Zaire)		be_fod_sanctions	`eu-fsf-eu-3855-35`	2023-07-27
`Person:birthPlace`	Jadotville-Likasi-Kolwezi, CONGO, Democratic Republic of (was Zaire)		eu_travel_bans	`eu-tb-logical-112957`	2023-07-27
`Person:birthPlace`	Jadotville Congo (Democratic Republic)	eng	gb_fcdo_sanctions	`gb-fcdo-drc0005`	2024-05-09
`Person:birthPlace`	Jadotville	eng	gb_fcdo_sanctions	`gb-fcdo-drc0005`	2024-05-09
`Person:citizenship`	cd		wikidata	`Q6250717`	2024-11-19
`Person:country`	cd	eng	gb_hmt_sanctions	`gb-hmt-13436`	2024-04-08
`Person:country`	cd	fra	fr_tresor_gels_avoir	`fr-ga-1119`	2023-04-20
`Person:country`	cd		eu_fsf	`eu-fsf-eu-3855-35`	2023-04-20
`Person:country`	cd		eu_travel_bans	`eu-tb-logical-112957`	2023-04-20
`Person:country`	cd		be_fod_sanctions	`eu-fsf-eu-3855-35`	2023-04-20
`Person:country`	cd		ch_seco_sanctions	`ch-seco-38116`	2023-04-20
`Person:createdAt`	2016-12-12	eng	gb_hmt_sanctions	`gb-hmt-13436`	2024-10-14
`Person:createdAt`	2018-02-21		ch_seco_sanctions	`ch-seco-38116`	2023-04-20
`Person:firstName`	John	eng	wikidata	`Q6250717`	2023-07-18
`Person:firstName`	John		be_fod_sanctions	`eu-fsf-eu-3855-35`	2023-04-20
`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	fra	mc_fund_freezes	`mc-freezes-4d466387ee48dee8332fba243f0f89f76b5ec8f1`	2024-08-14
`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	eng	gb_fcdo_sanctions	`gb-fcdo-drc0005`	2024-05-09
`Person:firstName`	Tambo	eng	gb_fcdo_sanctions	`gb-fcdo-drc0005`	2024-05-09
`Person:firstName`	John	eng	gb_coh_disqualified	`gb-coh-zocefb8r1sxpbtmw-bwmork6ac8`	2025-09-05
`Person:firstName`	John		ch_seco_sanctions	`ch-seco-38116`	2023-12-21
`Person:firstName`	John	fra	fr_tresor_gels_avoir	`fr-ga-1119`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q6250717`	2023-07-18
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-13436`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-4d466387ee48dee8332fba243f0f89f76b5ec8f1`	2024-08-14
`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	`eu-fsf-eu-3855-35`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-1119`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-38116`	2023-04-20
`Person:id`	17fabce0030a9bb79bb54d87cea03c3eda9a038a		wikidata	`Q6250717`	2025-01-25
`Person:id`	a10bd7d8b87e6b014c81b0fb38e7cd5dc0451f23		ch_seco_sanctions	`ch-seco-38116`	2025-05-15
`Person:id`	4bba8d3d4d54d2c98f7d06495244278009d44469	eng	gb_hmt_sanctions	`gb-hmt-13436`	2025-07-28
`Person:id`	04491edbed1764286bf4f4af78e3266069265944	eng	gb_hmt_sanctions	`gb-hmt-13436`	2025-07-28
`Person:id`	259d19e75bc8d4953c444f37beae18661a8df359	eng	gb_hmt_sanctions	`gb-hmt-13436`	2025-07-28
`Person:id`	21a8ec60f24f4bf7ce6ea77cdc2ac572f865c484	eng	gb_hmt_sanctions	`gb-hmt-13436`	2025-07-28
`Person:id`	81f5faedfee462d09e036f31ee0d01e35916ca83	eng	gb_hmt_sanctions	`gb-hmt-13436`	2025-07-28
`Person:id`	b1bc897999cbc5aff3d0cdb48c8829d45b36cc9d	eng	gb_hmt_sanctions	`gb-hmt-13436`	2025-07-28
`Person:id`	e0e4df53f015cd312bc0ad76f1921fd108bfc8e7		be_fod_sanctions	`eu-fsf-eu-3855-35`	2025-05-16
`Person:id`	ec022b8aece3474b77360775d203287e696fa451	eng	gb_fcdo_sanctions	`gb-fcdo-drc0005`	2025-05-21
`Person:id`	028a0e60e90129050305d503d54ac6b786e2a49c		eu_travel_bans	`eu-tb-logical-112957`	2024-11-28
`Person:id`	a45ce38523d85f4796d77645c4432b340628b84e	eng	gb_coh_disqualified	`gb-coh-zocefb8r1sxpbtmw-bwmork6ac8`	2025-09-05
`Person:id`	3da3f513ba288337a78dc0870bfcd095a4ee7b15		eu_fsf	`eu-fsf-eu-3855-35`	2025-05-16
`Person:id`	7d18e26d4340498d3f9460c27336c3d5dc27e364	fra	fr_tresor_gels_avoir	`fr-ga-1119`	2025-05-30
`Person:id`	12e736d6f5f205880d9c20de07f9fa5db339d11e	fra	mc_fund_freezes	`mc-freezes-4d466387ee48dee8332fba243f0f89f76b5ec8f1`	2024-08-19

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