Constantino Guveya CHIWENGA OFAC sanctioned

Person · ZW · program US-GLOMAG · view on treasury.gov ↗

Why on the list

GLOMAG - Executive Order 13818 (Global Magnitsky)

Key facts

OFAC UID: 386668409
Type: Person
Sanctions program: US-GLOMAG
Country: ZW
Aliases tracked: 3

Aliases / AKAs

Constantine Gureya Chiwenga (a.k.a.)
Constantino Chiwenga (a.k.a.)
Constantino D.N.G. Chiwenga (a.k.a.)

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