Lists of sanctions
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24.06.2025 07:12:51

Removed: Phillip Valentine Sibanda Historical record: last active at 04.04.2025 18:16

List

Historical record: last active at 04.04.2025 18:16

Type Individual
List name Canada
Programs (1) Zimbabwe
Listed (1) 04.09.2008
Date of publication 04.09.2024

Names (1)

Last name/Name Sibanda 
First name/Name Phillip Valentine
Full name/Name Phillip Valentine Sibanda 
Type Name

Addresses (1)

Country Zimbabwe
Full address Zimbabwe

Birth data (1)

Birthdate

Identification documents (1)

Type Vessel Registration Identification: IMO

Historical data

No records
Updated: 24.06.2025. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.