Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 51 to 75 of 400, in corpus order.
- Person
Owen Ncube
Born 17 Apr 1968 (58 years old),Zimbabwe
Sanctioned entity
Also PEP, debarred entity
5 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
Mthuli Ncube
Born 30 Nov 1964 (61 years old)
PEP
Also politician
3 sources
- Person
David Butau
Born 12 Jan 1957 (69 years old),Zimbabwe
Also known as دیوید بوتائو; Butau, David
PEP
Also politician
3 sources
- Person
Paul Mavima
Born 25 Sep 1963 (63 years old)
PEP
Also politician
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
- 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
Olivia Muchena
Born 18 Aug 1946 (80 years old)
Also known as Olivia Nyembezi Muchena; 올리비아 녬베지 무체나
PEP
Also politician
2 sources
- Person
Tendai Biti
Born 6 Aug 1966 (60 years old)
Also known as Tendai Laxton Biti; Тендай Бити; Тендаи Бити
PEP
Also politician
2 sources
- Person
David Coltart
Born 4 Oct 1957 (69 years old)
Also known as Coltart; Mayor
PEP
Also politician
2 sources
- Person
Jacob Mudenda
Born 1946
Also known as J.F.N. Mudenda; Jacob Francis Mudenda; 제이컵 프랜시스 무덴다
PEP
Also politician
2 sources
- Person
Jessie Majome
Born 20 Dec 1971 (54 years old)
Also known as 풍가이 제시 마조메; Fungayi Jessie Majome
PEP
Also politician
2 sources
- Person
Mabel Chinomona
Born 21 Jan 1958 (68 years old)
Also known as Mabel Memory Chimonoma; Mabel M. Chinomona; Mabel Memory Chinomona and 1 more
PEP
Also politician
2 sources
- Person
Allan Savory
Born 15 Sep 1935 (91 years old)
Also known as Clifford Allan Redin Savory
PEP
Also politician
2 sources
- Person
Simon Khaya-Moyo
Born 1 Oct 1945
PEP
Also diplomat, politician
2 sources
- Person
Heneri Dzinotyiweyi
Born 15 Mar 1950 (76 years old)
Also known as Henri Dzinotyiweyi; Heneri Amos Murima Dzinotyiweyi; Heneri A. Murima Dzinotyiweyi
PEP
Also politician
2 sources
- Person
Sekai Holland
Born 1942
Also known as Σεκάι Χόλαντ
PEP
Also politician
2 sources
- Person
Supa Mandiwanzira
Born 18 Sep 1972 (54 years old)
Also known as Supa Collins Mandiwanzira; Supa Collins Mandinzawira; 수파 콜린스 만디완지라
PEP
Also politician
2 sources
- Person
Howard Jon Baker
Born 21 Feb 1978 (48 years old),United Arab Emirates
Sanctioned entity
1 source