Statements: Stephen Mutamba

Canonical ID: NK-mcgo2j3cguPff2pvowUpU9 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressHARARE, ZWEengus_sam_exclusionsusgsa-s4mrn6pjh
Person:address192 Baines Ave., Harareengus_ofac_sdnofac-32431
Person:addressEntityaddr-21486234250a931168c95708ccab87b9401b3d15engus_ofac_sdnofac-32431
Person:birthDate1961-10-23engus_ofac_sdnofac-32431
Person:birthPlaceHarare, Zimbabweengus_ofac_sdnofac-32431
Person:countryzwengus_sam_exclusionsusgsa-s4mrn6pjh
Person:countryzwengus_ofac_sdnofac-32431
Person:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6pjh
Person:firstNameSTEPHENengus_sam_exclusionsusgsa-s4mrn6pjh
Person:firstNameStephenengus_ofac_sdnofac-32431
Person:gendermaleengus_ofac_sdnofac-32431
Person:id0477b56c7e24da8620306f01dc266c32aa3684caengus_sam_exclusionsusgsa-s4mrn6pjh
Person:idde9447db550ee2fc4dd022dbc5efa49cae7a90afus_trade_cslofac-32431
Person:idad3e8ace22d6330177a98d96e5b5f68fb75ebe7bengus_ofac_sdnofac-32431
Person:idNumber58004069A83engus_ofac_sdnofac-32431
Person:lastNameMutambaengus_ofac_sdnofac-32431
Person:lastNameMUTAMBAengus_sam_exclusionsusgsa-s4mrn6pjh
Person:nameStephen Mutambaengus_ofac_sdnofac-32431
Person:nameMUTAMBA, Stephenus_trade_cslofac-32431
Person:nameSTEPHEN MUTAMBAengus_sam_exclusionsusgsa-s4mrn6pjh
Person:nationalityzwengus_ofac_sdnofac-32431
Person:passportNumberFN460001engus_ofac_sdnofac-32431
Person:programIdUS-GLOMAGengus_ofac_sdnofac-32431
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32431engus_ofac_sdnofac-32431
Person:topicssanctionengus_ofac_sdnofac-32431
Person:topicssanctionus_trade_cslofac-32431
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn6pjh
Person:uniqueEntityIdPWRTGVN43L69engus_sam_exclusionsusgsa-s4mrn6pjh
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