Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 26 to 50 of 104, in corpus order.
- Person
Owen Ncube
Born 17 Apr 1968 (58 years old),Zimbabwe
Sanctioned entity
Also PEP, debarred entity
5 sources
- Person
Joseph Chinotimba
Born 23 Mar 1950 (76 years old),Zimbabwe
Also known as Чинотимба, Джозеф; Chinotimba, Joseph
Sanctioned entity
Also PEP, politician
4 sources
- Person
Ambrose Mutinhiri
Born 22 Feb 1944 (82 years old),Zimbabwe
Also known as Mutinhiri, Ambrose
Sanctioned entity
Also PEP, politician
4 sources
- Person
July Moyo
Born 7 May 1950 (76 years old),Zimbabwe
Sanctioned entity
Also PEP, politician
4 sources
- Person
Chris Mushohwe
Born 6 Feb 1954,Zimbabwe
Also known as Мушохве, Кристофер; Christopher Mushohwe; Christopher Chindoti Mushohwe
Sanctioned entity
Also PEP, politician
3 sources
- Person
Sithembiso Nyoni
Born 20 Sep 1949 (77 years old),Zimbabwe
Also known as Sithembiso Gile Gladys Nyoni
Sanctioned entity
Also PEP, politician
3 sources
- Company
SAKUNDA HOLDINGS PRIVATE LIMITED
Zimbabwe
Also known as Sakunda Holdings Private Limited
Sanctioned entity
Also debarred entity
3 sources
- Person
Sandra Mpunga
Born 19 Nov 1971 (54 years old),Zimbabwe
Sanctioned entity
Also debarred entity
3 sources
- Person
Stephen Mutamba
Born 23 Oct 1961 (64 years old),Zimbabwe
Sanctioned entity
Also debarred entity
3 sources
- Person
Obey Chimuka
Born 15 Jan 1975 (51 years old),Zimbabwe
Sanctioned entity
Also debarred entity
3 sources
- Person
Asher Walter TAPFUMANEYI
Born 19 Nov 1959 (66 years old),Zimbabwe
Sanctioned entity
Also debarred entity
3 sources
- Person
Abednico Ncube
Born 13 Apr 1954 (72 years old),Zimbabwe
Also known as Abedinico Ncube
Sanctioned entity
Also PEP, politician
3 sources
- Person
Chenhanho Chimutengwende
Born 28 Aug 1943,Zimbabwe
Sanctioned entity
Also PEP, politician
3 sources
- Person
Flora Buka
Born 25 Feb 1968 (58 years old),Zimbabwe
Also known as Flora Bhuka
Sanctioned entity
Also PEP, politician
3 sources
- Company
FOSSIL AGRO PRIVATE LIMITED
Zimbabwe
Also known as Fossil Agro Private Limited
Sanctioned entity
Also debarred entity
3 sources
- Person
David Paul Crosby
Born 5 May 1990 (36 years old),United Kingdom
Sanctioned entity
Also debarred entity
3 sources
- Person
Sanjay Keshavji Vaya
Born 4 Sep 1971 (55 years old),Zimbabwe
Sanctioned entity
Also debarred entity
3 sources
- Person
Andrew Langa
Born 13 Jan 1965 (61 years old),Zimbabwe
Sanctioned entity
Also PEP, politician
3 sources
- Person
Lazarus Dokora
Born 3 Nov 1957 (68 years old),Zimbabwe
Sanctioned entity
Also PEP, politician
3 sources
- Person
Swetang Sinha
Born 9 Jun 1985 (41 years old),India
Sanctioned entity
Also debarred entity
3 sources
- Person
Marian Chombo
Born 11 Aug 1960 (66 years old),Zimbabwe
Sanctioned entity
Also PEP, politician
3 sources
- Person
Phineas Chihota
Born 23 Nov 1950 (75 years old),Zimbabwe
Sanctioned entity
Also PEP, politician
3 sources
- Company
SKORUS INVESTMENTS PVT LTD
Zimbabwe
Sanctioned entity
Also debarred entity
3 sources
- Person
Augustine Chihuri
Born 10 Mar 1953 (73 years old),Zimbabwe
Sanctioned entity
2 sources
- Person
Howard Jon Baker
Born 21 Feb 1978 (48 years old),United Arab Emirates
Sanctioned entity
1 source