Canonical ID: NK-88LjXBC5gbVMdKyYixqUN3
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | 25 Northolt Bluffhill, Harare | eng | us_ofac_sdn | ofac-39840 | |||
Person:address | HARARE, ZWE | eng | us_sam_exclusions | usgsa-s4mrnf92s | |||
Person:addressEntity | addr-f306f23f67c741af1d320d7aaa8b04891ea4f41a | eng | us_ofac_sdn | ofac-39840 | |||
Person:birthDate | 1975-01-15 | eng | us_ofac_sdn | ofac-39840 | |||
Person:birthPlace | Makoni, Zimbabwe | eng | us_ofac_sdn | ofac-39840 | |||
Person:country | zw | eng | us_ofac_sdn | ofac-39840 | |||
Person:country | zw | eng | us_sam_exclusions | usgsa-s4mrnf92s | |||
Person:createdAt | 2022-12-23 | eng | us_sam_exclusions | usgsa-s4mrnf92s | |||
Person:firstName | OBEY | eng | us_sam_exclusions | usgsa-s4mrnf92s | |||
Person:firstName | Obey | eng | us_ofac_sdn | ofac-39840 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-39840 | |||
Person:id | 2acdeb655aee3901499eceeb596d0625a2ab3787 | eng | us_sam_exclusions | usgsa-s4mrnf92s | |||
Person:id | d5938ac29daf4e9e4a8a00bc5c81b31bdbfa9b03 | eng | us_ofac_sdn | ofac-39840 | |||
Person:id | 3786c8f1f392ba779c1547931819f346fd1e646b | us_trade_csl | ofac-39840 | ||||
Person:idNumber | 58158115R42 | eng | us_ofac_sdn | ofac-39840 | |||
Person:lastName | CHIMUKA | eng | us_sam_exclusions | usgsa-s4mrnf92s | |||
Person:lastName | Chimuka | eng | us_ofac_sdn | ofac-39840 | |||
Person:name | OBEY CHIMUKA | eng | us_sam_exclusions | usgsa-s4mrnf92s | |||
Person:name | Obey Chimuka | eng | us_ofac_sdn | ofac-39840 | |||
Person:name | CHIMUKA, Obey | us_trade_csl | ofac-39840 | ||||
Person:nationality | zw | eng | us_ofac_sdn | ofac-39840 | |||
Person:passportNumber | EN899508 | eng | us_ofac_sdn | ofac-39840 | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-39840 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39840 | eng | us_ofac_sdn | ofac-39840 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-39840 | |||
Person:topics | sanction | us_trade_csl | ofac-39840 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrnf92s | |||
Person:uniqueEntityId | UW7ZSZ4EMSK9 | eng | us_sam_exclusions | usgsa-s4mrnf92s |