Canonical ID: nigsac-6ce8df2f48b5e84b298fdb62406fdc4c4110f7a6
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:birthDate | 1996-05-20 | ng_nigsac_sanctions | nigsac-6ce8df2f48b5e84b298fdb62406fdc4c4110f7a6 | ||||
Person:firstName | GODSTIME | ng_nigsac_sanctions | nigsac-6ce8df2f48b5e84b298fdb62406fdc4c4110f7a6 | ||||
Person:id | 02290736f7f718a485275bea54501b772beb468c | ng_nigsac_sanctions | nigsac-6ce8df2f48b5e84b298fdb62406fdc4c4110f7a6 | ||||
Person:lastName | IYARE | ng_nigsac_sanctions | nigsac-6ce8df2f48b5e84b298fdb62406fdc4c4110f7a6 | ||||
Person:middleName | PROMISE | ng_nigsac_sanctions | nigsac-6ce8df2f48b5e84b298fdb62406fdc4c4110f7a6 | ||||
Person:name | GODSTIME PROMISE IYARE | ng_nigsac_sanctions | nigsac-6ce8df2f48b5e84b298fdb62406fdc4c4110f7a6 | ||||
Person:nationality | ng | ng_nigsac_sanctions | nigsac-6ce8df2f48b5e84b298fdb62406fdc4c4110f7a6 | ||||
Person:notes | NLIPBi.2 -GODSTIME PROMISE IYARE DOB: 20-05-1996 ID: NIN 63712385094 Address:No 11 Morkpai Street, Owa-Alero, Ika North-East LGA, Delta state Phone: 08030717686, 08100372452 & 07037487967 Reason for designation: Monitoring of local fundraising activities by Security and Intelligence Agencies has uncovered account number 2212655102, domiciled in United Bank for Africa, being used to collect funds from its members in Nigeria. The mobile phone number associated with the subject was seen to have been attached to the National Identity Numbers (NIN) of two other persons - Chukwuekwu Iyare and Helen Ugbomor Lovelyn Iyare. | ng_nigsac_sanctions | nigsac-6ce8df2f48b5e84b298fdb62406fdc4c4110f7a6 | ||||
Person:phone | +2348030717686 | ng_nigsac_sanctions | nigsac-6ce8df2f48b5e84b298fdb62406fdc4c4110f7a6 | ||||
Person:sourceUrl | https://nigsac.gov.ng/IndSancDetails?id=36 | ng_nigsac_sanctions | nigsac-6ce8df2f48b5e84b298fdb62406fdc4c4110f7a6 | ||||
Person:topics | sanction | ng_nigsac_sanctions | nigsac-6ce8df2f48b5e84b298fdb62406fdc4c4110f7a6 |