Statements: JOHN ANAYO ONWUMERE

Canonical ID: nigsac-4fb08c25d1aec97ab53ee576f287dad2d041d762 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notesNLIPBi.4 -JOHN ANAYO ONWUMERE DOB: 05-03-1987 ID: NIN 67764342898 Address: Ikechi Agwu's Compound Orieogwu Okwulaga Afara Ukwu, Abia state Phone: 08050020200, 07057191001 & 08126426476 Reason for designation: Based on intelligence sources, the subject’s Sterling Bank account number 0026224269 was reported to have been used to receive donations from IPOB members in the local chapters in Nigeria.ng_nigsac_sanctionsnigsac-4fb08c25d1aec97ab53ee576f287dad2d041d762
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Raw data: JOHN ANAYO ONWUMERE - OpenSanctions