Lists of sanctions
44.200.193.174
29.03.2024 15:20:13

Stephen MUTAMBA

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) GLOMAG
ZIMBABWE Historical (last time active at 04.03.2024 19:15:22)
Date of publication 15.09.2022

Names (1)

Last name/Name MUTAMBA
First name/Name Stephen
Full name/Name Stephen MUTAMBA
Type Name

Citizenships (1)

Country Zimbabwe

Addresses (1)

Street 192 Baines Ave.
City Harare
Country Zimbabwe
Region Harare
Full address 192 Baines Ave., Harare, Harare, Zimbabwe

Birth data (2)

Birthdate
Place Harare, Zimbabwe
Country Zimbabwe

Identification documents (2)

Type Passport: FN460001
Country Zimbabwe
Type National ID No.: 58004069A83
Country Zimbabwe

Historical data

No records
Updated: 29.03.2024. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.