Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 101 to 125 of 400, in corpus order.
- Person
Nqobizitha Ndlovu
Born 1980
Also known as Nqobizitha Mangaliso Ndlovu
PEP
Also politician
3 sources
- Person
Monica Mutsvangwa
Born 1961
PEP
Also close associate, politician
3 sources
- Person
Soda Zhemu
Born 1974
PEP
Also politician
3 sources
- Person
Felix Mhona
Born 5 Dec 1974 (51 years old)
Also known as Felix Tapiwa Mhona
PEP
3 sources
- Person
Marian Chombo
Born 11 Aug 1960 (66 years old),Zimbabwe
Sanctioned entity
Also PEP, politician
3 sources
- Person
Sekai Nzenza-Shand
Born 1959
Also known as Sekai Nzenza Shand
PEP
Also politician
3 sources
- Person
Kazembe Kazembe
Born 23 Jun 1969 (57 years old)
PEP
Also politician
3 sources
- Company
SKORUS INVESTMENTS PVT LTD
Zimbabwe
Sanctioned entity
Also debarred entity
3 sources
- Person
Paul Mangwana
Born 10 Aug 1961 (65 years old)
Also known as 무냐라지 폴 망과나; Munyaradzi Paul Mangwana
PEP
Also politician
2 sources
- Person
Priscilla Misihairabwi-Mushonga
Person
PEP
Also diplomat, politician
2 sources
- Person
Beauty Zhuwao
Born 10 Jan 1965 (61 years old),Zimbabwe
Also known as Beauty Lily Zhuwao; 뷰티 릴리 주와오
Close associate
Also politician
2 sources
- Person
Jock Kay
Born 1921
PEP
Also politician
2 sources
- Person
Giles Mutsekwa
Born 14 Sep 1948
PEP
Also politician
2 sources
- Person
Joel Gabuza
Born 10 Sep 1967 (59 years old)
PEP
Also politician
2 sources
- Person
Sylvester Nguni
Born 1955
PEP
Also politician
2 sources
- Person
Welshman Ncube
Born 7 Jul 1961 (65 years old)
PEP
Also politician
2 sources
- Person
Wilson Kumbula
Born 12 Oct 1937 (89 years old)
Also known as Wilson Khumbula
PEP
Also politician
2 sources
- Person
Nicola Watson
Born 10 Jul 1955 (71 years old)
Also known as Nicola Jane Watson
PEP
Also politician
2 sources
- Person
Peter Hewlett
Born 18 Jul 1941 (85 years old)
Also known as Peter William Hewlett
PEP
Also politician
2 sources
- Person
Cecilia Chimbiri
South Africa
PEP
2 sources
- Person
John Houghton
Born 9 Sep 1945 (81 years old)
Also known as John Roland Houghton
PEP
Also politician
2 sources
- Person
MOREBLESSING MAVUSO
Born 4 Nov 1974 (51 years old),Zimbabwe
Crime
Also wanted
1 source
- Person
BORNFACE MADUNUSA
Born 3 May 1986 (40 years old),Zimbabwe
Crime
Also wanted
1 source
- Person
RUSIKE TANAKA
Born 27 Jun 1987 (39 years old),Zimbabwe
Crime
Also wanted
1 source
- Person
MANATA TRAVOR
Born 1979,Zimbabwe
Crime
Also wanted
1 source