Entity record
Tambo Numbi Banza NtamboPerson
Tambo Numbi Banza Ntambo appears on the EU Consolidated Financial Sanctions List and 2 other official sanctions lists, designated by European Union, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs COD, Democratic Republic of the Congo, The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-06-05.
Also known as
- John Numbi Banza Ntambo
- Tambo Numbi
- John NUMBI
- John Numba Banza Tambo
- Tambo Numba Banza Tambo
- Tambo Numbi Banza Ntambo
Designations
- Designated by European Union under program COD since . Other entities under COD
- Designated by UK HM Treasury (OFSI) under program Democratic Republic of the Congo since . Other entities under Democratic Republic of the Congo
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Key properties
- Date of birth
- Place of birth
- (1) Jadotville (2) Kolwezi (3) Likasi; CONGO, Democratic Republic of (was Zaire)
- Nationality
- CD, CONGO (DEMOCRATIC REPUBLIC)
- Position
- Inspector General of the Congolese Armed Forces; Inspector General of the Congolese Armed Forces (FARDC) from July 2018 until July 2020.; Inspector General of the Congolese Armed Foreces
Identifiers
- OFSI Group ID
- 13436
- UK Sanctions List Unique ID
- DRC0005
Addresses
5, avenue Oranger, Kinshasa/Gombe, CDCONGO (DEMOCRATIC REPUBLIC)Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Tambo Numbi Banza Ntambo. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/tambo-numbi-banza-ntambo-nke0798b08/
Machine-readable export (FTM + lineage): /people/tambo-numbi-banza-ntambo-nke0798b08/entity.json