Type | Person | [sources] |
---|---|---|
Name | CHIMUKA, Obey · Obey Chimuka | [sources] |
Birth date | [sources] | |
Place of birth | Makoni, Zimbabwe | [sources] |
Gender | male | [sources] |
Nationality | Zimbabwe | [sources] |
Country | Zimbabwe | [sources] |
First name | Obey | [sources] |
ID Number | 58158115R42 | [sources] |
Last name | Chimuka | [sources] |
Passport number | EN899508 | [sources] |
Source link | sanctionssearch.ofac.treas.gov | [sources] |
Created at | [sources] |
(Linked To: TAGWIREI, Kudakwashe Regimond; Linked To: FOSSIL AGRO; Linked To: FOSSIL CONTRACTING)
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Fossil Contracting | - | - | - | |
Fossil Agro | - | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
58158115R42 | Zimbabwe | National ID No. | - | - | |
58158115R42 | Zimbabwe | National ID No. | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
TAGWIREI, Kudakwashe Regimond | Associate Of | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | |
Specially Designated Nationals (SDN) - Treasury Department | ZIMBABWE | - | - |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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