Lists › OFAC SDN › ofac_sdn-28962
Alex Afolabi OGUNSHAKIN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 28962.
Programs
Names and aliases
| Alex Afolabi OGUNSHAKIN | primary |
Identifiers
| Passport | A05285583 | Nigeria |
Details
| Countries |  Nigeria |
| Birth dates | 1983-02-23 |
| Addresses | Nigeria |
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.