Lists › OFAC SDN › ofac_sdn-7489
Constantino Guveya CHIWENGA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 7489.
Programs
Names and aliases
| Constantino Guveya CHIWENGA | primary |
| Constantino CHIWENGA | alias (strong) |
| Constantine Gureya CHIWENGA | alias (strong) |
| Constantino D.N.G. CHIWENGA | alias (strong) |
Details
| Countries |  Zimbabwe |
| Birth dates | 1956-08-25 |
| Birth places | Zimbabwe |
| Addresses | Zimbabwe |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.