1 SapherCheck records found for Person Numbi, john
1. John Numbi
| Profile Type | PERSON |
|---|---|
| Name |
JOHN NUMBI
NUMBI, JOHN |
| First Name |
JOHN
|
| Last Name |
NUMBI
|
| Birth Date |
1957
|
| Birth-Place |
KOLWEZI, KATANGA PROVINCE, DEMOCRATIC REPUBLIC OF THE CONGO
|
| Position |
GENERAL; FORMER NATIONAL INSPECTOR, CONGOLESE NATIONAL POLICE
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-05-07 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20420
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 20420 Country: United States Entity: NK-7xmsQoCmSpSck2QBptCX38 Program: SDN List Provisions: DRCONGO Block Reason: Executive Order 13413 (DRC) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |