Lists of sanctions
18.218.196.220
07.05.2025 02:04:00

Oppah Charm Zvipange MUCHINGURI

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (2) GLOMAG
ZIMBABWE Historical (last time active at 04.03.2024 19:15:22)
Date of publication 31.12.2019

Names (4)

Last name/Name MUCHINGURI
First name/Name Oppah Charm Zvipange
Full name/Name Oppah Charm Zvipange MUCHINGURI
Type Name
Last name/Name MUCHINGURI KASHIRI
First name/Name Oppah Chamu Zvipange
Full name/Name Oppah Chamu Zvipange MUCHINGURI KASHIRI
Type Alias
Quality Strong
Last name/Name MUCHINGURI
First name/Name Oppah
Full name/Name Oppah MUCHINGURI
Type Alias
Quality Strong
Last name/Name MUCHINGURI
First name/Name Oppah Chamu Zvipange
Full name/Name Oppah Chamu Zvipange MUCHINGURI
Type Alias
Quality Strong

Citizenships (1)

Country Zimbabwe

Addresses (1)

Street 2 Tedder Road Greendale
City Harare
Country Zimbabwe
Postal code 2
Full address 2 Tedder Road Greendale, Harare, 263, Zimbabwe

Birth data (2)

Birthdate
Place Mutare, Zimbabwe
Country Zimbabwe

Identification documents (1)

Type National ID No.: 63741411R50
Country Zimbabwe

Historical data

No records
Updated: 07.05.2025. 01:15
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