Statements: Innocent ZIMURINDA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:countrycdun_sc_sanctionsunsc-6908022
Person:countryrweu_fsfeu-fsf-eu-3650-86
Person:countrycdgb_hmt_sanctionsgb-hmt-11278
Person:countrycdjp_mof_sanctionsja-mof-1ac0bf8ef9cd3c8153fcf8c7689a83ec2ce4cc55
Person:createdAt2013-05-07ch_seco_sanctionsch-seco-3400
Person:createdAt2010-12-02us_sam_exclusionsusgsa-s4mr3r836
Person:createdAt2025-12-11au_dfat_sanctionsau-dfat-1230-innocent-zimurinda
Person:createdAt2010-12-01un_sc_sanctionsunsc-6908022
Person:createdAt2010-12-01za_fic_sanctionszafic-694-innocent-zimurinda
Person:createdAt2015-02-13ua_sfms_blacklistua-sfms-1097
Person:createdAt2010-12-03gb_hmt_sanctionsgb-hmt-11278
Person:firstNameINNOCENTun_sc_sanctionsunsc-6908022
Person:firstNameINNOCENTua_sfms_blacklistua-sfms-1097
Person:firstNameINNOCENTenggb_fcdo_sanctionsgb-fcdo-drc0038
Person:firstNameInnocentfrafr_tresor_gels_avoirfr-ga-1310
Person:firstNameInnocentframc_fund_freezesmc-freezes-d338776c41b47cc9641690cd8820fbf18ca3d4e3
Person:firstNameInnocenteu_fsfeu-fsf-eu-3650-86
Person:firstNameINNOCENTenggb_hmt_sanctionsgb-hmt-11278
Person:firstNameInnocentch_seco_sanctionsch-seco-3400
Person:firstNameINNOCENTengus_sam_exclusionsusgsa-s4mr3r836
Person:firstNameInnocentengus_ofac_sdnofac-12322
Person:firstNameInnocentbe_fod_sanctionsbe-fod-9a18997ba0f611a8a1d01c244e271316e119706b
Person:firstNameInnocenteu_travel_banseu-tb-logical-5809
Person:gendermalegb_hmt_sanctionsgb-hmt-11278
Person:gendermalegb_fcdo_sanctionsgb-fcdo-drc0038
Person:id6bd7584a9ecb8b950cd27696cd59ebbf7ad803e4eu_fsfeu-fsf-eu-3650-86
Person:ide237953ad3a233aa4b7b511f64c0b404a1ea534fus_sam_exclusionsusgsa-s4mr3r836
Person:id8d648523649ba0c2005358e0e00817ffe0561d55gb_hmt_sanctionsgb-hmt-11278
Person:id00c1b631f4b9ddaef016f675cd287b986d43ca57gb_hmt_sanctionsgb-hmt-11278
Person:id2c0e381eafd5381fe17a1f9fff54ea17a5e6b32cgb_hmt_sanctionsgb-hmt-11278
Person:id4cc1a3a943030875b30b4fbf5e3766e863c56d05gb_hmt_sanctionsgb-hmt-11278
Person:idf5d2792634114ff04859c47d25b1fcb6e16e2902gb_hmt_sanctionsgb-hmt-11278
Person:id2196e99300f9cfd18b23d5f8c57656c49de6b51dgb_hmt_sanctionsgb-hmt-11278
Person:idbb9d95259bbc9dae6c0dba2a445a90602f1ec4d1mc_fund_freezesmc-freezes-d338776c41b47cc9641690cd8820fbf18ca3d4e3
Person:ide74d2223b30e02aa9af3de9ce3b11314de4220ccza_fic_sanctionszafic-694-innocent-zimurinda
Person:id2b1824d9bba0721da99a9e3fdff3a9687d53b9e8ua_sfms_blacklistua-sfms-1097
Person:id62e613d9a1ec1eaa923101ca812151eba864ec92be_fod_sanctionsbe-fod-9a18997ba0f611a8a1d01c244e271316e119706b
Person:idc67b8f903716bf5825c75f88e4fd29d339c1b8cejp_mof_sanctionsja-mof-1ac0bf8ef9cd3c8153fcf8c7689a83ec2ce4cc55
Person:id3496de7cc4fa053d297eeb047eccf270f2f27988us_trade_cslofac-12322
Person:ida8eb835c58761cb49d65ef4441694334dedc1087fr_tresor_gels_avoirfr-ga-1310
Person:id81c2fc4dc8f0e80c75c700483097251d6fd35583un_sc_sanctionsunsc-6908022
Person:ide7ff18a0ec72b3eb3891bd5f077c4dbbf165b1e4au_dfat_sanctionsau-dfat-1230-innocent-zimurinda
Person:id1bb5bbbd1ae8f521bd1679abfc2bb45db562e3e1ch_seco_sanctionsch-seco-3400
Person:id1972bac9f6f10ce3df1711844ea14f4795a31454us_ofac_sdnofac-12322
LegalEntity:id38900c8f5533d659c2c1f4831f26ff25cccf7203tw_shtctw-shtc-cf376f2563da9e960cd897e07d78c15b0b90b0c5
Person:id0b88bcdc4dd4dff153415f53792a514015203714eu_travel_banseu-tb-logical-5809
Person:id5a62166fa0b49989aa95c00e4866a6a0fdb18f82gb_fcdo_sanctionsgb-fcdo-drc0038
Person:id60b48257c72e6fbc507d9bd5f09daa48d60e18edgb_fcdo_sanctionsgb-fcdo-drc0038
Person:ideac9d599b78988f96771fbf556b671aa1612b0dbgb_fcdo_sanctionsgb-fcdo-drc0038
Person:ida72b6f244aedd5fec05f93fe4fcd129f37fdee59gb_fcdo_sanctionsgb-fcdo-drc0038
Person:idaf7048878cbe0b0289813042606a8dd8db9a32dagb_fcdo_sanctionsgb-fcdo-drc0038
Person:ide825e4871ae70b8c96ac1016191e7417e4f94f5dgb_fcdo_sanctionsgb-fcdo-drc0038
Person:id6f6f8b79a11a2992ef20ff798def355d493737b7gb_fcdo_sanctionsgb-fcdo-drc0038
Person:id4e4b7864a28b269ffaebe9bfce6d679ba3338f0agb_fcdo_sanctionsgb-fcdo-drc0038
Person:id092af4ea950b7039fa7c91666f42718f6b3d0822gb_fcdo_sanctionsgb-fcdo-drc0038
Person:ida7d9ce94b31fe9bb2a573129e843d113871d7305gb_fcdo_sanctionsgb-fcdo-drc0038
Person:id93285021cfcd0cd03fe5fe5fd4188e18496e1998gb_fcdo_sanctionsgb-fcdo-drc0038
Person:idaf829970b9bd9a7ea4fa9ac4b77581ad131efc7egb_fcdo_sanctionsgb-fcdo-drc0038
Person:id283a84bfda8815d503a5b939c147032ebd3fd9b6gb_fcdo_sanctionsgb-fcdo-drc0038
Person:lastNameZimulindaeu_fsfeu-fsf-eu-3650-86
Person:lastNameZIMURINDAun_sc_sanctionsunsc-6908022
Person:lastNameZimulindabe_fod_sanctionsbe-fod-9a18997ba0f611a8a1d01c244e271316e119706b
Person:lastNameZimurindabe_fod_sanctionsbe-fod-9a18997ba0f611a8a1d01c244e271316e119706b
Person:lastNameZIMURINDAengus_ofac_sdnofac-12322
Person:lastNameZIMURINDAengus_sam_exclusionsusgsa-s4mr3r836
Person:lastNameZIMURINDAenggb_hmt_sanctionsgb-hmt-11278
Person:lastNameZIMURINDAframc_fund_freezesmc-freezes-d338776c41b47cc9641690cd8820fbf18ca3d4e3
Person:lastNameZimurindach_seco_sanctionsch-seco-3400
Person:lastNameZIMURINDAenggb_fcdo_sanctionsgb-fcdo-drc0038
Person:lastNameZIMURINDAfrafr_tresor_gels_avoirfr-ga-1310
Person:lastNameZimulindaenggb_fcdo_sanctionsgb-fcdo-drc0038
Person:lastNameZIMURINDAua_sfms_blacklistua-sfms-1097
Person:lastNameZimulindaeu_travel_banseu-tb-logical-5809
Person:lastNameZimurindaeu_travel_banseu-tb-logical-5809
Person:lastNameZimurindaeu_fsfeu-fsf-eu-3650-86
Person:modifiedAt2017-03-09eu_fsfeu-fsf-eu-3650-86
Person:modifiedAt2021-01-20gb_hmt_sanctionsgb-hmt-11278
Person:modifiedAt2025-04-08ch_seco_sanctionsch-seco-3400
Person:nameInnocent ZIMURINDAengus_ofac_sdnofac-12322
Person:nameZimurinda Innocentch_seco_sanctionsch-seco-3400
Person:nameZIMURINDA, Innocentus_trade_cslofac-12322
Person:nameイノサン・ズィムリンダjpnjp_mof_sanctionsja-mof-1ac0bf8ef9cd3c8153fcf8c7689a83ec2ce4cc55
Person:nameINNOCENT ZIMURINDAengjp_mof_sanctionsja-mof-1ac0bf8ef9cd3c8153fcf8c7689a83ec2ce4cc55
LegalEntity:nameINNOCENT ZIMURINDAtw_shtctw-shtc-cf376f2563da9e960cd897e07d78c15b0b90b0c5
Person:nameInnocent Zimurindaeu_travel_banseu-tb-logical-5809
Person:nameInnocent Zimurindabe_fod_sanctionsbe-fod-9a18997ba0f611a8a1d01c244e271316e119706b
Person:nameINNOCENT ZIMURINDAua_sfms_blacklistua-sfms-1097
Person:nameInnocent Zimurindaeu_fsfeu-fsf-eu-3650-86
Person:nameINNOCENT ZIMURINDAenggb_fcdo_sanctionsgb-fcdo-drc0038
Person:nameINNOCENT ZIMURINDAenggb_hmt_sanctionsgb-hmt-11278
Person:nameINNOCENT ZIMURINDAza_fic_sanctionszafic-694-innocent-zimurinda
Person:nameInnocent ZIMURINDAframc_fund_freezesmc-freezes-d338776c41b47cc9641690cd8820fbf18ca3d4e3
Person:nameINNOCENT ZIMURINDAengus_sam_exclusionsusgsa-s4mr3r836
Person:nameINNOCENT ZIMURINDAau_dfat_sanctionsau-dfat-1230-innocent-zimurinda
Person:nameINNOCENT ZIMURINDAun_sc_sanctionsunsc-6908022
Person:nameInnocent ZIMURINDAfrafr_tresor_gels_avoirfr-ga-1310
Person:nationalitycdeu_fsfeu-fsf-eu-3650-86
Person:nationalitycdua_sfms_blacklistua-sfms-1097
Person:nationalitycdch_seco_sanctionsch-seco-3400
Person:nationalitycdgb_fcdo_sanctionsgb-fcdo-drc0038