Removed: Edwin MUGUTIHistorical record: last active at 15.09.2022 17:15
List
Historical record: last active at 15.09.2022 17:15
Type
Individual
List name
SDN (OFAC)
Programs (1)
ZIMBABWE
Date of publication
31.12.2019
Names (1)
Last name/Name
MUGUTI
First name/Name
Edwin
Full name/Name
Edwin MUGUTI
Type
Name
Addresses (1)
Street
7 Tay Road, Vainona
City
Borrowdale
Country
Zimbabwe
Full address
7 Tay Road, Vainona, Borrowdale, Zimbabwe
Birth data (1)
Birthdate
Identification documents (1)
Type
Passport: AN775556
Country
Zimbabwe
Historical data
No records
Updated: 21.10.2025. 10:16
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.