Lists › EU Consolidated › eu_fsf-EU.3855.35
John Numbi Banza Tambo
Person on the EU Consolidated Financial Sanctions List, listed Dec. 11, 2023. Source reference EU.3855.35.
Programs
Names and aliases
| John Numbi Banza Tambo | primary |
| John Numbi Banza Ntambo | alias (strong) |
| Tambo Numbi | alias (strong) |
| John NUMBI | alias (strong) |
Details
| Countries |  DR Congo |
| Birth dates | 1962-08-16 |
| Birth places | Jadotville-Likasi-Kolwezi CONGO, Democratic Republic of (was Zaire) |
| Addresses | 5, avenue Oranger Kinshasa/Gombe CONGO, Democratic Republic of (was Zaire) |
Same name on other lists
John NUMBI (ofac_sdn), John Numbi (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.