John Numbi Banza Ntambo

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: John Numbi Banza Ntambo

Gender: label.gender.m

Birth: 1962-08-16, 1957 (1) Jadotville

Nationality: COG, COD

Person type: label.person_type.P

Other names: John Numbi, John Numbi Banza Ntambo, Tambo Numbi, John Numbi Banza Tambo, Numba Banza Tambo, Numbi Banza Ntambo, Numbi John

Aliases: John Numbi Banza Tambo, John Numbi Banza Ntambo, Tambo Numbi

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.DRCONGO] - Democratic Republic of the Congo Sanctions	Program DRCONGO
-	John Numbi a été inspecteur général des forces armées congolaises (FARDC) de juillet 2018 à juillet 2020. En raison de ses fonctions, il porte une responsabilité dans les violations des droits de l'ho
-	John Numbi a été inspecteur général des forces armées congolaises (FARDC) de juillet 2018 à juillet 2020. En raison de ses fonctions, il porte une responsabilité dans les violations des droits de l’ho
-	John Numbi a été inspecteur général des forces armées congolaises (FARDC) de juillet 2018 à juillet 2020. En raison de ses fonctions, il porte une responsabilité dans les violations des droits de l’ho
-	John Numbi a été inspecteur général des forces armées congolaises (FARDC) de juillet 2018 à juillet 2020. En raison de ses fonctions, il porte une responsabilité dans les violations des droits de l’ho
-	John Numbi a été inspecteur général des forces armées congolaises (FARDC) de juillet 2018 à juillet 2020. En raison de ses fonctions, il porte une responsabilité dans les violations des droits de l'ho
-	(UK Sanctions List Ref):DRC0005 (UK Statement of Reasons):As former Inspector General of the Congolese National Police John NUMBI was notably involved in the campaign of violent intimidation carried o
-	(UK Sanctions List Ref):DRC0005 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):John Numbi was Inspector General of the Congolese Armed Forces (FARDC) from July 2018 until J
-	(UK Sanctions List Ref):DRC0005. (UK Statement of Reasons):As former Inspector General of the Congolese National Police John NUMBI was notably involved in the campaign of violent intimidation carried
-	As former Inspector General of the Congolese National Police John NUMBI was notably involved in the campaign of violent intimidation carried out in the context of the March 2016 gubernatorial election
-	EU Listing. Gender: male. John Numbi was Inspector General of the Congolese Armed Forces (FARDC) from July 2018 until July 2020. Owing to his role, he bears responsibility for the recent human rights
-	EU Listing. Former Inspector-General of the Congolese National Policy (PNC), John Numbi who was notably involved in the March 2016 gubernatorial elections in the DRC's four ex-Katangan provinces and a
-	Inspector General of the Congolese Armed Forces (FARDC) from July 2018 until July 2020.
[CHE.CONGO] - Measures against the Democratic Republic of the Congo	article 2 (Financial sanctions) and 4 (Travel ban), annex 2.
[CHE.KONGO] - Measures against the Democratic Republic of the Congo	Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 und 3 (Ein- und Durchreiseverbot), Anhang 2.
[CHE.CONGO] - Measures against the Democratic Republic of the Congo	art. 2, al. 1 (Sanctions financières) et art. 4, al. 1 et 3 (Interdiction de séjour et de transit), annexe 2.
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Frequently Asked Questions

1. Does John Numbi Banza Ntambo have any sanctions?

Yes, John Numbi Banza Ntambo is sanctioned by:

2. Can I receive AML sanctions alerts on John Numbi Banza Ntambo?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about John Numbi Banza Ntambo:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.