Removed: Ray Joseph KAUKONDEHistorical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | ZIMBABWE |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | KAUKONDE |
|---|---|
| First name/Name | Ray Joseph |
| Full name/Name | Ray Joseph KAUKONDE |
| Type | Name |
Addresses (1)
| Street | Private Bag 7706, Causeway, Harare |
|---|---|
| Country | Zimbabwe |
| Full address | Private Bag 7706, Causeway, Harare, Zimbabwe |
Birth data (1)
| Birthdate |
|---|
Historical data
No records
Updated: 21.10.2025. 18:15
Sanctions list data updated: 31.12.2019. 00:00
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.