Lists › OFAC SDN › ofac_sdn-7522
Oppah Charm Zvipange MUCHINGURI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 7522.
Programs
Names and aliases
| Oppah Charm Zvipange MUCHINGURI | primary |
| Oppah MUCHINGURI | alias (strong) |
| Oppah Chamu Zvipange MUCHINGURI | alias (strong) |
| Oppah Chamu Zvipange MUCHINGURI KASHIRI | alias (strong) |
Identifiers
| National ID No. | 63741411R50 | Zimbabwe |
Details
| Countries | |
| Birth dates | 1958-12-14 |
| Birth places | Mutare, Zimbabwe |
| Addresses | 2 Tedder Road Greendale Harare 263 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.