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25 results

Source records 51 to 75 of 104, in corpus order.

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Company
Suzan General Trading PVT LTD
Zimbabwe
Sanctioned entity
Also debarred entity
3 sources
Person
Happyton Bonyongwe
Born 6 Nov 1960 (65 years old),Zimbabwe
Sanctioned entity
2 sources
Organization
A7 Network
Nigeria
Sanctioned entity
2 sources
Person
Gideon Gono
Born 29 Nov 1959 (66 years old),Zimbabwe
Sanctioned entity
Also PEP
2 sources
Vessel
RUBY CROSS
Vessel
Sanctioned entity
1 source
Person
Tshinga Judge Dube
Born 3 Jul 1941 (85 years old),Zimbabwe
Sanctioned entity
1 source
Person
Tongesai Shadreck Chipanga
Born 10 Oct 1946 (80 years old),Zimbabwe
Sanctioned entity
1 source
Person
Joshua Malinga
Born 28 Apr 1944 (82 years old),Zimbabwe
Sanctioned entity
1 source
Person
Michael Reuben Nyambuya
Born 23 Jul 1955 (71 years old),Zimbabwe
Sanctioned entity
1 source
Person
Kenneth Vhundukai Manyonda
Born 10 Aug 1934 (92 years old),Zimbabwe
Sanctioned entity
1 source
Person
Francis Dunstan Chenayimoyo Nhema
Born 17 Apr 1959 (67 years old),Zimbabwe
Sanctioned entity
1 source
Person
George Chiweshe
Born 4 Jun 1953 (73 years old),Zimbabwe
Sanctioned entity
1 source
Person
Jabulani Sibanda
Born 31 Dec 1970 (55 years old),Zimbabwe
Sanctioned entity
1 source
Person
Tinaye Elisha Chigudu
Born 13 Aug 1942 (84 years old),Zimbabwe
Sanctioned entity
1 source
Person
Tobaiwa Tonneth Mudede
Born 22 Dec 1942 (83 years old),Zimbabwe
Sanctioned entity
1 source
Person
Josaya Dunira Hungwe
Born 7 Nov 1935 (90 years old),Zimbabwe
Sanctioned entity
1 source
Person
Reuben Marumahoko
Born 4 Apr 1948 (78 years old),Zimbabwe
Sanctioned entity
1 source
Person
Elisha Muzonzini
Born 24 Jun 1957 (69 years old),Zimbabwe
Sanctioned entity
1 source
Person
Kenneth Kaparadza Mutiwekuziva
Born 27 May 1948 (78 years old),Zimbabwe
Sanctioned entity
1 source
Person
Willard Chiwewe
Born 19 Mar 1949 (77 years old),Zimbabwe
Sanctioned entity
1 source
Person
Jaison Max Kokerai Machaya
Born 13 Jun 1952 (74 years old),Zimbabwe
Sanctioned entity
1 source
Person
Abigail Damasane
Born 27 May 1952 (74 years old),Zimbabwe
Sanctioned entity
1 source
Person
Fortune Zefanaya Charumbira
Born 10 Jun 1962 (64 years old),Zimbabwe
Sanctioned entity
1 source
Person
Obert Matshalaga
Born 21 Apr 1951 (75 years old),Zimbabwe
Sanctioned entity
1 source
Person
Bright Matonga
Born 1969,Zimbabwe
Sanctioned entity
1 source