Lists of sanctions
3.16.160.142
29.04.2025 10:23:58

Oluwole A. OGUNGBUYI

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (7)

Last name/Name OGUNGBUYI
First name/Name Oluwole A.
Full name/Name Oluwole A. OGUNGBUYI
Type Name
Last name/Name ADEMULERO
First name/Name Babestan Oluwole
Full name/Name Babestan Oluwole ADEMULERO
Type Alias
Quality Strong
Last name/Name SHOFESO
First name/Name Olatunde Irewole
Full name/Name Olatunde Irewole SHOFESO
Type Alias
Quality Strong
Last name/Name BABESTAN
First name/Name Wole A.
Full name/Name Wole A. BABESTAN
Type Alias
Quality Strong
Last name/Name OGUNGBUYI
First name/Name Wally
Full name/Name Wally OGUNGBUYI
Type Alias
Quality Strong
Last name/Name OGUNGBUYI
First name/Name Wole A.
Full name/Name Wole A. OGUNGBUYI
Type Alias
Quality Strong
Last name/Name SHOFESO
First name/Name Olatude I.
Full name/Name Olatude I. SHOFESO
Type Alias
Quality Strong

Birth data (2)

Place Nigeria
Country Nigeria
Birthdate

Historical data

No records
Updated: 29.04.2025. 09:16
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