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Canonical ID: nigsac-d0a9c5a931bceae7505ac138d6169d91339cf7ba · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1997-06-27 | ng_nigsac_sanctions | nigsac-d0a9c5a931bceae7505ac138d6169d91339cf7ba | ||||
Person:firstName | OGUMU | ng_nigsac_sanctions | nigsac-d0a9c5a931bceae7505ac138d6169d91339cf7ba | ||||
Person:id | 8c3d65fcd90ae2a73234022a831b3c7b14429149 | ng_nigsac_sanctions | nigsac-d0a9c5a931bceae7505ac138d6169d91339cf7ba | ||||
Person:lastName | KEWE | ng_nigsac_sanctions | nigsac-d0a9c5a931bceae7505ac138d6169d91339cf7ba | ||||
Person:middleName | PEACE | ng_nigsac_sanctions | nigsac-d0a9c5a931bceae7505ac138d6169d91339cf7ba | ||||
Person:name | OGUMU PEACE KEWE | ng_nigsac_sanctions | nigsac-d0a9c5a931bceae7505ac138d6169d91339cf7ba | ||||
Person:nationality | ng | ng_nigsac_sanctions | nigsac-d0a9c5a931bceae7505ac138d6169d91339cf7ba | ||||
Person:notes | NLIPBi.14-OGUMU PEACE KEWE DOB: 27-06-1997 ID: NIN 72818314963 Address: No 8 Aburimen Street Ubogwo, Ovia North East LGA, Edo state. Phone: 09069071154 Reason for designation: The subject’s bank accounts held in First Bank Account Number 3180578127 (NGN) and 3180578127 (USD) are reported to be used by the group to facilitate transfer of USD donations to Nigeria | ng_nigsac_sanctions | nigsac-d0a9c5a931bceae7505ac138d6169d91339cf7ba | ||||
Person:phone | +2349096071154 | ng_nigsac_sanctions | nigsac-d0a9c5a931bceae7505ac138d6169d91339cf7ba | ||||
Person:sourceUrl | https://nigsac.gov.ng/IndSancDetails?id=48 | ng_nigsac_sanctions | nigsac-d0a9c5a931bceae7505ac138d6169d91339cf7ba | ||||
Person:topics | sanction | ng_nigsac_sanctions | nigsac-d0a9c5a931bceae7505ac138d6169d91339cf7ba | ||||