Removed: Jonathan Nathaniel MOYO - Sanctions record
18.227.102.59
01.05.2025 12:15:19
Removed: Jonathan Nathaniel MOYO - Sanctions record

Removed: Jonathan Nathaniel MOYOHistorical 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 MOYO
First name/Name Jonathan Nathaniel
Full name/Name Jonathan Nathaniel MOYO
Type Name

Birth data (1)

Birthdate

Identification documents (1)

Type Passport: AD000432
Country Zimbabwe

Historical data

No records
Updated: 01.05.2025. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.