Statements: Innocent Zimurinda

Canonical ID: NK-eb2uZtp5SQNBJeoHCGkeNe · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:countrycdfrafr_tresor_gels_avoirfr-ga-1310
Person:countryrwch_seco_sanctionsch-seco-3400
Person:countrycdeu_fsfeu-fsf-eu-3650-86
Person:countryrweu_fsfeu-fsf-eu-3650-86
Person:countrycdjpnjp_mof_sanctionsja-mof-1ac0bf8ef9cd3c8153fcf8c7689a83ec2ce4cc55
Person:countrycdbe_fod_sanctionseu-fsf-eu-3650-86
Person:countrycdeu_travel_banseu-tb-logical-5809
Person:countryrweu_travel_banseu-tb-logical-5809
Person:countrycdenggb_hmt_sanctionsgb-hmt-11278
Person:countrycdbe_fod_sanctionsbe-fod-9a18997ba0f611a8a1d01c244e271316e119706b
Person:countryrwbe_fod_sanctionseu-fsf-eu-3650-86
Person:countrycdun_sc_sanctionsunsc-6908022
Person:createdAt2010-12-03enggb_hmt_sanctionsgb-hmt-11278
Person:createdAt2013-05-07ch_seco_sanctionsch-seco-3400
Person:createdAt2025-12-11au_dfat_sanctionsau-dfat-1230-innocent-zimurinda
Person:createdAt2010-12-01un_sc_sanctionsunsc-6908022
Person:createdAt2010-12-02engus_sam_exclusionsusgsa-s4mr3r836
Person:createdAt2010-12-01za_fic_sanctionszafic-694-innocent-zimurinda
Person:createdAt2015-02-13ua_sfms_blacklistua-sfms-1097
Person:firstNameInnocentbe_fod_sanctionsbe-fod-9a18997ba0f611a8a1d01c244e271316e119706b
Person:firstNameINNOCENTengus_sam_exclusionsusgsa-s4mr3r836
Person:firstNameInnocentengus_ofac_sdnofac-12322
Person:firstNameInnocentframc_fund_freezesmc-freezes-d338776c41b47cc9641690cd8820fbf18ca3d4e3
Person:firstNameInnocenteu_travel_banseu-tb-logical-5809
Person:firstNameINNOCENTenggb_fcdo_sanctionsgb-fcdo-drc0038
Person:firstNameInnocenteu_fsfeu-fsf-eu-3650-86
Person:firstNameInnocentch_seco_sanctionsch-seco-3400
Person:firstNameInnocentfrafr_tresor_gels_avoirfr-ga-1310
Person:firstNameINNOCENTenggb_hmt_sanctionsgb-hmt-11278
Person:firstNameINNOCENTun_sc_sanctionsunsc-6908022
Person:firstNameInnocentbe_fod_sanctionseu-fsf-eu-3650-86
Person:firstNameINNOCENTua_sfms_blacklistua-sfms-1097
Person:gendermaleenggb_hmt_sanctionsgb-hmt-11278
Person:ide74d2223b30e02aa9af3de9ce3b11314de4220ccza_fic_sanctionszafic-694-innocent-zimurinda
Person:idab4a17df29a93ee3b848e5cc5016c3bebc4457beengus_ofac_sdnofac-12322
Person:id024b52908ecce9e58751cabe2ba2fa04230f3c4benggb_hmt_sanctionsgb-hmt-11278
Person:idc7554be4bc4ba287c514a1aeae02b1e123538c98enggb_hmt_sanctionsgb-hmt-11278
Person:id30ba178e466980f33302e5c3e6388690b3066934enggb_hmt_sanctionsgb-hmt-11278
Person:ide6c46b2c45cca71891891645a13e80eb5a5a620aenggb_hmt_sanctionsgb-hmt-11278
Person:id9f45760d95d21d8f9ab649b58836c38d3c4118a8enggb_fcdo_sanctionsgb-fcdo-drc0038
Person:id8be3a360107bec550c0672cd77ddb360c911165eenggb_hmt_sanctionsgb-hmt-11278
Person:id1bb5bbbd1ae8f521bd1679abfc2bb45db562e3e1ch_seco_sanctionsch-seco-3400
Person:id62e613d9a1ec1eaa923101ca812151eba864ec92be_fod_sanctionsbe-fod-9a18997ba0f611a8a1d01c244e271316e119706b
Person:idb840b183b4a87bd574d988973ac545189000dc93enggb_hmt_sanctionsgb-hmt-11278
Person:id95023362cf2d00d1435cb4b09d9af4c52b4bba69engus_sam_exclusionsusgsa-s4mr3r836
Person:id3496de7cc4fa053d297eeb047eccf270f2f27988us_trade_cslofac-12322
Person:idbb9d95259bbc9dae6c0dba2a445a90602f1ec4d1framc_fund_freezesmc-freezes-d338776c41b47cc9641690cd8820fbf18ca3d4e3
Person:id6bd7584a9ecb8b950cd27696cd59ebbf7ad803e4eu_fsfeu-fsf-eu-3650-86
Person:ide7ff18a0ec72b3eb3891bd5f077c4dbbf165b1e4au_dfat_sanctionsau-dfat-1230-innocent-zimurinda
Person:id81c2fc4dc8f0e80c75c700483097251d6fd35583un_sc_sanctionsunsc-6908022
Person:id23c84a88331993846aa5ff212fa559041d752246be_fod_sanctionseu-fsf-eu-3650-86
Person:id2b1824d9bba0721da99a9e3fdff3a9687d53b9e8ua_sfms_blacklistua-sfms-1097
Person:id527adcdb693574c3960cf8ceac3f6d49f7b00833frafr_tresor_gels_avoirfr-ga-1310
LegalEntity:id8d6635c3418013f4d67963b2d76b24b729851165tw_shtctw-shtc-cf376f2563da9e960cd897e07d78c15b0b90b0c5
Person:id0b88bcdc4dd4dff153415f53792a514015203714eu_travel_banseu-tb-logical-5809
Person:id745518dfa80a91c17ac9ea3d3ce2b13312679a42jpnjp_mof_sanctionsja-mof-1ac0bf8ef9cd3c8153fcf8c7689a83ec2ce4cc55
Person:lastNameZimulindaeu_travel_banseu-tb-logical-5809
Person:lastNameZIMURINDAua_sfms_blacklistua-sfms-1097
Person:lastNameZimulindabe_fod_sanctionsbe-fod-9a18997ba0f611a8a1d01c244e271316e119706b
Person:lastNameZIMURINDAengus_sam_exclusionsusgsa-s4mr3r836
Person:lastNameZimurindaeu_travel_banseu-tb-logical-5809
Person:lastNameZimurindabe_fod_sanctionsbe-fod-9a18997ba0f611a8a1d01c244e271316e119706b
Person:lastNameZimurindach_seco_sanctionsch-seco-3400
Person:lastNameZIMURINDAframc_fund_freezesmc-freezes-d338776c41b47cc9641690cd8820fbf18ca3d4e3
Person:lastNameZIMURINDAenggb_fcdo_sanctionsgb-fcdo-drc0038
Person:lastNameZimulindaenggb_fcdo_sanctionsgb-fcdo-drc0038
Person:lastNameZIMURINDAfrafr_tresor_gels_avoirfr-ga-1310
Person:lastNameZimulindaeu_fsfeu-fsf-eu-3650-86
Person:lastNameZIMURINDAenggb_hmt_sanctionsgb-hmt-11278
Person:lastNameZimurindaeu_fsfeu-fsf-eu-3650-86
Person:lastNameZimurindabe_fod_sanctionseu-fsf-eu-3650-86
Person:lastNameZIMURINDAun_sc_sanctionsunsc-6908022
Person:lastNameZIMURINDAengus_ofac_sdnofac-12322
Person:lastNameZimulindabe_fod_sanctionseu-fsf-eu-3650-86
Person:modifiedAt2017-03-09eu_fsfeu-fsf-eu-3650-86
Person:modifiedAt2025-04-08ch_seco_sanctionsch-seco-3400
Person:modifiedAt2017-03-09be_fod_sanctionseu-fsf-eu-3650-86
Person:modifiedAt2021-01-20enggb_hmt_sanctionsgb-hmt-11278
Person:nameINNOCENT ZIMURINDAun_sc_sanctionsunsc-6908022
Person:nameInnocent Zimurindaeu_travel_banseu-tb-logical-5809
Person:nameINNOCENT ZIMURINDAau_dfat_sanctionsau-dfat-1230-innocent-zimurinda
Person:nameZIMURINDA, Innocentus_trade_cslofac-12322
Person:nameINNOCENT ZIMURINDAua_sfms_blacklistua-sfms-1097
Person:nameINNOCENT ZIMURINDAengus_sam_exclusionsusgsa-s4mr3r836
Person:nameイノサン・ズィムリンダjpnjp_mof_sanctionsja-mof-1ac0bf8ef9cd3c8153fcf8c7689a83ec2ce4cc55
Person:nameINNOCENT ZIMURINDAengjp_mof_sanctionsja-mof-1ac0bf8ef9cd3c8153fcf8c7689a83ec2ce4cc55
Person:nameInnocent ZIMURINDAfrafr_tresor_gels_avoirfr-ga-1310
Person:nameInnocent ZIMURINDAengus_ofac_sdnofac-12322
Person:nameInnocent Zimurindaeu_fsfeu-fsf-eu-3650-86
LegalEntity:nameINNOCENT ZIMURINDAtw_shtctw-shtc-cf376f2563da9e960cd897e07d78c15b0b90b0c5
Person:nameINNOCENT ZIMURINDAza_fic_sanctionszafic-694-innocent-zimurinda
Person:nameINNOCENT ZIMURINDAenggb_hmt_sanctionsgb-hmt-11278
Person:nameInnocent Zimurindabe_fod_sanctionsbe-fod-9a18997ba0f611a8a1d01c244e271316e119706b
Person:nameZimurinda Innocentch_seco_sanctionsch-seco-3400
Person:nameInnocent ZIMURINDAframc_fund_freezesmc-freezes-d338776c41b47cc9641690cd8820fbf18ca3d4e3
Person:nameINNOCENT ZIMURINDAenggb_fcdo_sanctionsgb-fcdo-drc0038
Person:nameInnocent Zimurindabe_fod_sanctionseu-fsf-eu-3650-86
Person:nationalitycdeu_travel_banseu-tb-logical-5809
Person:nationalitycdenggb_hmt_sanctionsgb-hmt-11278
Person:nationalitycdeu_fsfeu-fsf-eu-3650-86