Lists › UK Sanctions List › uk_fcdo-DRC0005
John Numbi
Person on the UK Sanctions List, listed Dec. 31, 2020. Source reference DRC0005.
Programs
The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| John Numbi | primary |
| John Numba Banza Tambo | primary |
| Tambo Numba Banza Tambo | primary |
| Tambo Numbi | primary |
| John Numbi Banza Ntambo | primary |
| Tambo Numbi Banza Ntambo | primary |
Details
| Countries | Congo (Democratic Republic) |
| Birth dates | 1962-08-16 |
| Addresses | Congo (Democratic Republic) |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
John NUMBI (ofac_sdn), John Numbi Banza Tambo (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.