Reportes de Crédito en Nigeria
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Nigeria Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Nigeria
Manhattan Bureau De Change Limited
| Nombre : | Manhattan Bureau De Change Limited | | País : | ng | | Dirección : | No. 59 Murtala Mohammad Way, Wapa, Kano | | Sanciones : | SDGT - Executive Order 13224 (Terrorism) | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
D.A. Construction Limited
| Nombre : | D.A. Construction Limited | | Alias : | D. A. Construction Limited | | País : | ng | | Dirección : | HOUSE NO. 1, 114 ROAD, OFF , II ROAD, 1ST , AVENUE (A.P. , FILLING , STATION END), GWARINPA II, P.O. BOX 4824, GARKI, ABUJA , NIGERIA; HOUSE NO. 1, 114 ROAD, OFF II ROAD, 1ST AVENUE (A.P. FILLING STATION END), GWARINPA II, P.O. BOX 4824, GARKI, ABUJA, Nigeria; House No. 1, 114 Road, Off II Road, 1st Avenue (A.P. Filling Station End), Gwarinpa II, P.O. Box 4824, Garki, Abuja, Nigeria | | Sanciones : | CROSS DEBARMENT : WBG - 2014-05-06; Cross-Debarment: WB - Debarred - 2014-07-09; Fraud - 2014-05-06; Fraudulent Practice - 2014-05-06; Procurement Guidelines, 1.14(a)(ii) - 2014-05-06 - 2999-12-31 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
Danjuma Tella La'Ah
| Nombre : | Danjuma Tella La'Ah | | País : | ng | | Dirección : | Southern Kaduna Constituency Kaduna Zone III | | Fuente : | Nigeria Joining the Dots PEPs and PEP Relatives; Nigerian Politically Exposed Persons data by Chipper; PEP position annotations by OpenSanctions | | Fecha : | 2025-07-01T08:34:24 |
Abubakar Imam Besse
| Nombre : | Abubakar Imam Besse | | País : | ng | | Dirección : | Gwandangwaji Assembly Complex, Birnrin Kebbi | | Fuente : | Nigeria Joining the Dots PEPs and PEP Relatives; Nigerian Politically Exposed Persons data by Chipper; PEP position annotations by OpenSanctions | | Fecha : | 2025-07-01T08:34:24 |
Mr. Ugochukwu Ezeh
| Nombre : | Mr. Ugochukwu Ezeh | | Alias : | EZEH, UGOCHUKWU; Mr Ugochukwu Ezeh; Mr. Ezeh | | País : | ng | | Dirección : | 35 Kenyatta Street Uwami-Enugu Nigeria; KM 3, ABAKALIKI EXPRESSWAY, ENUGU, Nigeria | | Sanciones : | CROSS DEBARMENT : WBG - 2020-02-03 - 2024-02-02; Cross-Debarment: WB - Debarred - 2020-02-06; Fraud - 2020-02-14; Fraudulent Practice; January 2011 Procurement Guidelines, Paragraph 1.16(a)(ii) - 2020-02-03 - 2999-12-31 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
Mustapha Abubakar
| Nombre : | Mustapha Abubakar | | País : | ng | | Dirección : | Gorvernor's office General Hassan Usman Katsina House, Kawo; Governors Office Gen.Hassan Usman Kastina House,Kawo | | Fuente : | Nigerian Politically Exposed Persons data by Chipper | | Fecha : | 2023-11-23T15:52:24 |
Ibrahim Bawa Kamba
| Nombre : | Ibrahim Bawa Kamba | | País : | ng | | Dirección : | National Assembly Complex,Three Arms Zone Garki Abuja. | | Fuente : | Nigeria Joining the Dots PEPs and PEP Relatives; Nigerian Politically Exposed Persons data by Chipper; PEP position annotations by OpenSanctions | | Fecha : | 2025-07-01T08:34:24 |
Abubakar MAINOK
| Nombre : | Abubakar MAINOK | | Alias : | AL-MAINUKI, Abu Bakr ibn Muhammad ibn 'Ali; AL-MINUKI, Abu-Bilal; Abor MAINOK; Abor Mainok; Abu Bakr ibn Muhammad ibn 'Ali al-mainuki; Abu Bakr ibn Muhammad ibn ‘Ali al-Mainuki (al-Mainuki); Abu Bilal al-Minuki; Abu-Bilal AL-MINUKI; Abu-Bilal Al-minuki; Abubakar Mainok; MAINOK, Abor; MAINOK, Abubakar | | Fecha de nacimiento : | 1982 | | País : | ng | | Dirección : | Federalna Republika Nigerii; Nigeria | | Sanciones : | Link do decyzji IF9.720.13.2023; Reciprocal - Active - 2023-06-08; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Polish Sanctions Countering Money Laundering and Terror Financing; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-11T07:55:01 |
Ugochukwu Uba
| Nombre : | Ugochukwu Uba | | Alias : | Uba Ugochukwu | | País : | ng | | Fuente : | Nigeria Joining the Dots PEPs and PEP Relatives; Nigerian Politically Exposed Persons data by Chipper; PEP position annotations by OpenSanctions | | Fecha : | 2026-07-05T13:37:01 |
Emmanuel Nnamdi Uba
| Nombre : | Emmanuel Nnamdi Uba | | País : | ng | | Fuente : | Nigeria Joining the Dots PEPs and PEP Relatives; Nigerian Politically Exposed Persons data by Chipper; PEP position annotations by OpenSanctions | | Fecha : | 2025-07-01T08:34:24 |
Mr Mayor Ejiro Hasting
| Nombre : | Mr Mayor Ejiro Hasting | | Alias : | HASTING, MAYOR EJIRO; Mayor Ejiro Hasting; Mr. Hasting; Mr. Mayor Ejiro Hasting | | País : | ng | | Dirección : | NO. 12 UCHE OKONKWO ST., OFF DLA ROAD, ASABA, DELTA STATE, Nigeria; No. 12 Uche Okonkwo St., off DLA Road, Asaba, Delta State, Nigeria | | Sanciones : | CROSS DEBARMENT : WBG - 2020-04-21 - 2026-11-20; Corruption, Fraud - 2020-05-08 - 2026-11-20; Cross-Debarment: WB - Debarred - 2020-04-22 - 2026-11-20; Fraudulent Practice, Corrupt Practice - 2020-04-21 - 2026-11-20; Procurement Guidelines, 1.16(a)(ii), (iii) - 2020-04-21 - 2026-11-20 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
Chinonyerem Macebuh
| Nombre : | Chinonyerem Macebuh | | Alias : | Macebuh Chinonyerem | | País : | ng | | Fuente : | Nigeria Joining the Dots PEPs and PEP Relatives; Nigerian Politically Exposed Persons data by Chipper; PEP position annotations by OpenSanctions | | Fecha : | 2026-07-05T13:37:01 |
Erhiatake Ibori
| Nombre : | Erhiatake Ibori | | Alias : | Ibori Erhiatake | | País : | ng | | Fuente : | Nigeria Joining the Dots PEPs and PEP Relatives; Nigerian Politically Exposed Persons data by Chipper; PEP position annotations by OpenSanctions | | Fecha : | 2026-07-17T13:37:04 |
Ogundimu Oluyinka
| Nombre : | Ogundimu Oluyinka | | País : | ng | | Fuente : | Nigeria Joining the Dots PEPs and PEP Relatives; Nigerian Politically Exposed Persons data by Chipper; PEP position annotations by OpenSanctions | | Fecha : | 2026-04-15T21:29:11 |
Chez Aviv Nigeria Limited
| Nombre : | Chez Aviv Nigeria Limited | | País : | ng | | Dirección : | PLOT 23/25 UNIJE STREET, INDEPENDENCE LAYOUT, ENUGU, ENUGU STATE, NIGERIA; PLOT 23/25 UNIJE STREET, INDEPENDENCE LAYOUT, ENUGU, ENUGU STATE, Nigeria; Plot 23/25 Unije Street Independence Layout Enugu Enugu State Nigeria | | Sanciones : | CROSS DEBARMENT : WBG - 2022-10-04 - 2031-10-03; Corruption, Fraud - 2022-10-20 - 2031-10-03; Cross-Debarment: WB - Debarred - 2022-10-06 - 2031-10-03; Fraudulent Practice, Corrupt Practice - 2022-10-04 - 2031-10-03; Fraudulent and Corrupt Practices - 2022-10-04 - 2031-10-03 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
Olufemi Julius Fakeye
| Nombre : | Olufemi Julius Fakeye | | País : | ng | | Fuente : | Nigeria Joining the Dots PEPs and PEP Relatives; Nigerian Politically Exposed Persons data by Chipper; PEP position annotations by OpenSanctions | | Fecha : | 2026-04-15T21:29:11 |
Joseph Obinna Ogba
| Nombre : | Joseph Obinna Ogba | | País : | ng | | Dirección : | 3, Niger Cement road Nkalagu Ishielu LGA Ebonyi State | | Fuente : | Nigeria Joining the Dots PEPs and PEP Relatives; Nigerian Politically Exposed Persons data by Chipper; PEP position annotations by OpenSanctions | | Fecha : | 2025-07-01T08:34:24 |
SHARDA IMPEX (U.K.) LTD.
| Nombre : | SHARDA IMPEX (U.K.) LTD. | | País : | gb; ng | | Dirección : | LAGOS, Nigeria | | Sanciones : | Procurement Guidelines 1.15(a)(i) & (ii) - 2000-02-11 - 2999-12-31 | | Fuente : | WorldBank Debarred Providers | | Fecha : | 2024-11-28T15:03:03 |
Mr Bamidele Obiniyi
| Nombre : | Mr Bamidele Obiniyi | | Alias : | Abayomi, Bamidele; Bamidele Obiniyi (also known as Bamidele Abayomi); MR. BAMIDELE OBINIYI; Mr Bamidele Abayomi; Obiniyi, Bamidele | | País : | ng | | Dirección : | Nigeria; Plot 698, Panama Street Maitama Abuja FCT Nigeria; SUITE 295, 1ST FLOOR, SOAR PLAZA, 1ST AVENUE, GWARIMPA, FCT-ABUJA, Nigeria | | Sanciones : | Cross Debarment: AfDB - 2022-05-17 - 2999-12-31; Cross-Debarment: AfDB - Debarred - 2019-07-22; DEBARMENT:AFDB - 2019-05-14 - 2022-05-13; Fraud - 2019-08-01; Fraudulent Practice | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
Olatunbosun Oyintiloye
| Nombre : | Olatunbosun Oyintiloye | | País : | ng | | Fuente : | Nigerian Politically Exposed Persons data by Chipper | | Fecha : | 2026-04-15T21:29:11 |
Ifedayo Sunday Abegunde
| Nombre : | Ifedayo Sunday Abegunde | | País : | ng | | Fuente : | Nigeria Joining the Dots PEPs and PEP Relatives; Nigerian Politically Exposed Persons data by Chipper; PEP position annotations by OpenSanctions | | Fecha : | 2025-07-01T08:34:24 |
Beulah Universal Link Resources Limited
| Nombre : | Beulah Universal Link Resources Limited | | País : | ng | | Dirección : | 15 NNPC COMPLEX, AREA 11 GARKI, ABUJA, FCT, Nigeria; 15 NNPC Complex, Area 11 Garki, Abuja, FCT, Nigeria; NIGERIA | | Sanciones : | Cross Debarment: AfDB - 2023-03-01 - 2999-12-31; Cross-Debarment: AfDB - Debarred - 2020-04-05; DEBARMENT:AFDB - 2020-02-13 - 2023-02-12; Fraud - 2020-04-06; Fraudulent Practice | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
PILOT FINANCE LIMITED
| Nombre : | PILOT FINANCE LIMITED | | Alias : | Continental Global Incentives Ltd; PILOT FINANCE LIMITED (CONTINENTAL GLOBAL INCENTIVES LTD) | | País : | ng | | Dirección : | Equity Union House, 11 CIPM Avenue, CBD Alausa, Off Obafemi Awolowo Way, Ikeja, Abuja, Nigeria; Equity Union House, 11 Cipm Avenue, Cbd Alausa, Off Obafemi Awolowo Way, Ikeja, Abuja, Nigeria | | Sanciones : | ; "The Russia (Sanctions) (EU Exit) Regulations 2019 - (1) The Secretary of State considers that there are reasonable grounds to suspect that PILOT FINANCE LIMITED (hereafter “Pilot Finance”) is or has been involved in obtaining a benefit from or supporting the Government of Russia by being associated with a person, namely A7 LIMITED LIABILITY COMPANY (hereafter “A7”). Pilot Finance’s association with A7 is by obtaining a financial or other material benefit from A7. A7 is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian Financial Services sector
(2) The Secretary of State considers that there are reasonable grounds to suspect that PILOT FINANCE LIMITED is or has been involved in obtaining a benefit from or supporting the Government of Russia by providing financial services, or making available funds, economic resources, goods or technology, to a person, namely A7 LIMITED LIABILITY COMPANY, which is carrying on business in a sector of strategic significance to the Government of Russia. - (1) The Secretary of State considers that there are reasonable grounds to suspect that PILOT FINANCE LIMITED (hereafter 'Pilot Finance') is or has been involved in obtaining a benefit from or supporting the Government of Russia by being associated with a person, namely A7 LIMITED LIABILITY COMPANY (hereafter 'A7'). Pilot Finance’s association with A7 is by obtaining a financial or other material benefit from A7. A7 is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian Financial Services sector (2) The Secretary of State considers that there are reasonable grounds to suspect that PILOT FINANCE LIMITED is or has been involved in obtaining a benefit from or supporting the Government of Russia by providing financial services, or making available funds, economic resources, goods or technology, to a person, namely A7 LIMITED LIABILITY COMPANY, which is carrying on business in a sector of strategic significance to the Government of Russia. - 2026-06-16"; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2026-06-16 | | Email : | info@pilotfinanceltd.com.ng | | Fuente : | UK Companies House Disqualified Directors; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-06-25T16:24:34 |
Fawzy Reda DARWISH-FAWAZ
| Nombre : | Fawzy Reda DARWISH-FAWAZ | | Alias : | DARWISH-FAWAZ, Fawzy Reda; DARWISH-FAWAZ, Fouzi Reda; FAWAZ, Fawzi Reda; FAWAZ, Fawzy; FAWAZ, Fouzi Reda Darwish; FAWAZ, Fowzy; FAWWAZ, Fawzi; Fawzi FAWWAZ; Fawzi Fawwaz; Fawzi Reda FAWAZ; Fawzi Reda Fawaz; Fawzy FAWAZ; Fawzy Fawaz; Fawzy Reda Darwish-Fawaz; Fouzi Reda DARWISH-FAWAZ; Fouzi Reda Darwish Fawaz; Fouzi Reda Darwish-Fawaz; Fowzy FAWAZ; Fowzy Fawaz | | Fecha de nacimiento : | 1968-02-12; 1973-03-24 | | País : | lb; ng; sl | | Sanciones : | Reciprocal - Active; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-11T07:55:01 |
FELIX OMOREGIE
| Nombre : | FELIX OMOREGIE | | Fecha de nacimiento : | 1977-10-22 | | País : | ng | | Sanciones : | Sexual exploitation or exploitation of prostitution of minors over 16 years of age // Sexual exploitation or exploitation of prostitution of another person // Leader of a criminal organisation // Human trafficking for the purpose of prostitution or other forms of sexual exploitation | | Fuente : | INTERPOL Red Notices | | Fecha : | 2025-10-06T18:27:01 |
Best Scan Solutions Limited
| Nombre : | Best Scan Solutions Limited | | Alias : | Best Scan Solutions | | País : | ng | | Dirección : | 10 OBANLE ARO , AVENUE, OFF , COKER ROAD, ILUPEJU, LAGOS , Nigeria; 10 OBANLE ARO AVENUE, OFF COKER ROAD, ILUPEJU, LAGOS, Nigeria; 10 Obanle Aro Avenue Off Coker Road Ilupeju Lagos Nigeria | | Sanciones : | CROSS DEBARMENT : WBG - 2017-01-24 - 2021-01-23; Consultant Guidelines, 1.22(a)(i) - 2017-01-24 - 2999-12-31; Corrupt Practice; Cross-Debarment: WB - Debarred - 2017-02-23; Debarment w/ conditional release - Corruption - 2017-03-07 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
Constransimex Nigeria Limited
| Nombre : | Constransimex Nigeria Limited | | Alias : | Contransimex Nigeria Limited | | País : | ng | | Dirección : | 8, ADEKUNLE , FAJUYI WAY, IKEJA, G.R.A., P.O. BOX 6891, IKEJA, LAGOS, NIGERIA; 8, ADEKUNLE FAJUYI WAY, IKEJA, G.R.A., P.O. BOX 6891, IKEJA, LAGOS, NIGERIA, Nigeria; 8, Adekunle Fajuyi Way, Ikeja, G.R.A., P.O. Box 6891, Ikeja, Lagos, Nigeria | | Sanciones : | CROSS DEBARMENT : WBG - 2012-05-30; Cross-Debarment: WB - Debarred - 2012-06-19; Fraudulent Practice - 2012-05-30; Procurement Guidelines, 1.14(a)(ii) - 2012-05-30 - 2999-12-31 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
Puriholi Nigeria
| Nombre : | Puriholi Nigeria | | Alias : | Puriholi | | País : | ng | | Dirección : | NO. 12 UCHE OKONKWO ST., OFF DLA ROAD, ASABA, DELTA STATE, Nigeria; No. 12 Uche Okonkwo St., off DLA Road, Asaba, Delta State, Nigeria | | Sanciones : | CROSS DEBARMENT : WBG - 2020-04-21 - 2026-11-20; Corruption, Fraud - 2020-05-08 - 2026-11-20; Cross-Debarment: WB - Debarred - 2020-04-22 - 2026-11-20; Fraudulent Practice, Corrupt Practice - 2020-04-21 - 2026-11-20; Procurement Guidelines, 1.16(a)(ii), (iii) - 2020-04-21 - 2026-11-20 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
Sani Mohammed
| Nombre : | Sani Mohammed | | Alias : | Sani Mustapha Mohammed | | País : | ng | | Fuente : | Nigeria Joining the Dots PEPs and PEP Relatives; Nigerian Politically Exposed Persons data by Chipper; PEP position annotations by OpenSanctions | | Fecha : | 2026-01-19T13:37:02 |
Mr. Patrick Alozie Onwuka
| Nombre : | Mr. Patrick Alozie Onwuka | | Alias : | Mr Patrick Alozie Onwuka; Mr. Onwuka; Mr. Patrick Alozie Onwuka (; ONWUKA, PATRICK ALOZIE | | País : | ng | | Dirección : | Address 1: Suite B.39 Shirkir Plaza Garki Abuja Nigeria; Address 2: Plot 117 Okigwe Road Aba Abia State Nigeria; PLOT 117 OKIGWE ROAD, ABA-ABIA STATE, Nigeria; SUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA Nigeria; SUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA, Nigeria | | Sanciones : | CROSS DEBARMENT : WBG - 2018-01-11 - 2022-01-10; Corrupt Practice; Corruption - 2018-02-13; Cross-Debarment: WB - Debarred - 2018-02-07; Procurement Guidelines, 1.14(a)(i) - 2018-01-11 - 2999-12-31 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
Abubakar Adam KAMBAR
| Nombre : | Abubakar Adam KAMBAR | | Alias : | Abu YASIR; Abu Yasir KAMBAR; Abubakar KAMBAR; KAMBAR, Abu Yasir; KAMBAR, Abubakar; KAMBAR, Abubakar Adam; YASIR, Abu | | Fecha de nacimiento : | 1977 | | País : | ng | | Dirección : | Nigeria | | Sanciones : | Reciprocal - Active; Reciprocal - Active - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-11T07:55:01 |
Ahmed Ogembe
| Nombre : | Ahmed Ogembe | | País : | ng | | Fuente : | Nigeria Joining the Dots PEPs and PEP Relatives; PEP position annotations by OpenSanctions | | Fecha : | 2026-01-19T13:37:02 |
Bashir Ali Yusuf
| Nombre : | Bashir Ali Yusuf | | Alias : | YUSUF, Bashir Ali; بشير علي يوسف | | Fecha de nacimiento : | 1984-07-08; 1984-08-07 | | País : | ng | | Dirección : | Abu Dhabi, United Arab Emirates | | Sanciones : | 2022-06-06; On 17th April, 2019, the Abu Dhabi Federal Court of Appeal convicted and sentenced Bashir Ali Yusuf to 10 years in prison for collaborating with the terrorist group Boko Haram terrorist group of Nigeria by collecting money in Dubai and sending it to the group in Nigeria. - 2022-11-08; Reciprocal - Active - 2022-03-25; SDGT - Executive Order 13224 (Terrorism); مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021 | | Teléfono : | 8063469244 | | Fuente : | Nigeria Sanctions List; Qatar Unified Record of Persons and Entities on Sanction List; Saudi Arabia National Terrorism List (UNSCR 1373); Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); United Arab Emirates Local Terrorist List | | Fecha : | 2026-07-20T15:28:44 |
ST AMRAH
| Nombre : | ST AMRAH | | País : | ng | | Sanciones : | 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 2024-08-21 | | Fuente : | Abuja MoU Detention List; Abuja MoU Port State Control Inspections | | Fecha : | 2026-07-02T02:02:02 |
Ibrahim Ali Alhassan
| Nombre : | Ibrahim Ali Alhassan | | Alias : | ALHASSAN, Ibrahim Ali; إبراهيم علي الحسن; ابراهيم علي الحسن | | Fecha de nacimiento : | 1981-01-31 | | País : | ae; ng | | Dirección : | ABU DHABI; Abu Dhabi; Abu Dhabi United Arab Emirates; Abu Dhabi, United Arab Emirates | | Sanciones : | 2022-06-06; On 17th April, 2019, the Abu Dhabi Federal Court of Appeal convicted and sentenced Ibrahim Ali Alhassan to 10 years in prison for collaborating with the terrorist group Boko Haram terrorist group of Nigeria by collecting money in Dubai and sending it to the group in Nigeria. - 2022-11-08; Reciprocal - Active - 2022-03-25; SDGT - Executive Order 13224 (Terrorism); مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021 | | Teléfono : | 971529787961 | | Fuente : | Nigeria Sanctions List; Qatar Unified Record of Persons and Entities on Sanction List; Saudi Arabia National Terrorism List (UNSCR 1373); Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); United Arab Emirates Local Terrorist List | | Fecha : | 2026-07-20T15:28:44 |
Medniza Global Merchants Limited
| Nombre : | Medniza Global Merchants Limited | | País : | ng | | Dirección : | DD 1B RAMAT CLOSE U/ RIMI G.R.A., KADUNA, KADUNA STATE, Nigeria; DD 1B Ramat Close U/ Rimi G.R.A., Kaduna, Kaduna State, Nigeria | | Sanciones : | Cross Debarment: AfDB - 2020-09-28 - 2999-12-31; Cross-Debarment: AfDB - Debarred - 2020-09-15; DEBARMENT:AFDB - 2020-07-03 - 2022-07-02; Fraud, Collusion - 2020-09-25; Fraudulent Practice, Collusive Practice | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
Farouk Mohammed Lawan
| Nombre : | Farouk Mohammed Lawan | | País : | ng | | Dirección : | National Assembly Complex,Three Arms Zone Garki Abuja. | | Fuente : | Nigeria Joining the Dots PEPs and PEP Relatives; Nigerian Politically Exposed Persons data by Chipper; PEP position annotations by OpenSanctions | | Fecha : | 2025-07-01T08:34:24 |
Chukwuma Nwazunku
| Nombre : | Chukwuma Nwazunku | | País : | ng | | Fuente : | Nigeria Joining the Dots PEPs and PEP Relatives; Nigerian Politically Exposed Persons data by Chipper; PEP position annotations by OpenSanctions | | Fecha : | 2025-07-01T08:34:24 |
Francis Asekhame Alimikhena
| Nombre : | Francis Asekhame Alimikhena | | País : | ng | | Dirección : | Auchi Benin road Auchi Edo State | | Fuente : | Nigeria Joining the Dots PEPs and PEP Relatives; Nigerian Politically Exposed Persons data by Chipper; PEP position annotations by OpenSanctions | | Fecha : | 2025-07-01T08:34:24 |
|
