Statements: OGUMU PEACE KEWE

Canonical ID: nigsac-d0a9c5a931bceae7505ac138d6169d91339cf7ba · 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: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`	2025-03-20