Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MUTAMBA, Stephen · Stephen Mutamba | [sources] | |||
| Alias | Mutamba | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Harare, Zimbabwe | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Zimbabwe | [sources] | |||
| Country | Zimbabwe | [sources] | |||
| First name | Stephen | [sources] | |||
| ID Number | 58004069A83 | [sources] | |||
| Last name | Mutamba | [sources] | |||
| Passport number | FN460001 | [sources] | |||
| Unique Entity ID | PWRTGVN43L69 | [sources] | |||
| Address | 192 Baines Ave., Harare · HARARE, ZWE | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · ofac.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-32431 · usgsa-s4mrn6pjh · ofac-pr-dba85a2dcbe8624e4739ea8a32c754f3f46b417bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 192 Baines Ave., Harare | Zimbabwe | |
| United States | TREAS-OFAC | Reciprocal | - |