Removed: Jimmy ZERENIEHistorical record: last active at 04.03.2024 19:15
List
Historical record: last active at 04.03.2024 19:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | ZIMBABWE |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | ZERENIE |
|---|---|
| First name/Name | Jimmy |
| Full name/Name | Jimmy ZERENIE |
| Type | Name |
Citizenships (1)
| Country | Singapore |
|---|
Identification documents (2)
| Type | Identification Number: 264/2005 |
|---|---|
| Country | Singapore |
| Type | Passport: E0840452D |
|---|---|
| Country | Singapore |
Historical data
No records
Updated: 04.05.2025. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.