# Constantino Guveya CHIWENGA

> **OFAC-sanctioned person** · program: **US-GLOMAG** · country: ZW

## Why on the list

GLOMAG - Executive Order 13818 (Global Magnitsky)

## Aliases

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

## Key facts

- **OFAC UID:** 386668409
- **Primary name:** Constantino Guveya CHIWENGA
- **Type:** Person
- **Sanctions program:** US-GLOMAG
- **Country:** ZW
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=386668409

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 386668409. Retrieved via AI Analytics 2026-07-17 from https://api.ai-analytics.org/sanction/386668409. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Constantino%20Guveya%20CHIWENGA) · CC0 1.0*