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. 10:15

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