Canonical ID: nigsac-4fb08c25d1aec97ab53ee576f287dad2d041d762
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:notes | NLIPBi.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_sanctions | nigsac-4fb08c25d1aec97ab53ee576f287dad2d041d762 |