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Listed on sanctions / export-control lists
NUMBI, John
US OFAC
Individual · 1 listing(s)
NUMBI, John appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2016-09-28 | US OFAC · listed · Programs: DRCONGO · listed for 10 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | DRCONGO |
|---|---|
| Listed on | 2016-09-28 |
| Grounds (official wording) | Former National Inspector, Congolese National Police |
| Date of birth | 1957 |
| Place of birth | Kolwezi, Katanga Province, Democratic Republic of the Congo |
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