OGUNGBUYI, Abeni O. — OFAC Sanctioned (SDNTK, individual)
OGUNGBUYI, Abeni O. — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: OGUNGBUYI, Abeni O.; Type: individual; Sanctions program: SDNTK.
| Name | OGUNGBUYI, Abeni O. |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 30 Jun 1952; POB Nigeria. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →