Lists › OFAC SDN › ofac_sdn-20420
John NUMBI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 20420.
Programs
Names and aliases
| John NUMBI | primary |
Details
| Birth dates | 1957 |
| Birth places | Kolwezi, Katanga Province, Democratic Republic of the Congo |
Same name on other lists
John Numbi Banza Tambo (eu_fsf), John Numbi (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.