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Listed on sanctions / export-control lists

CHIWENGA, Constantino Guveya

US OFAC

Individual · 1 listing(s)

CHIWENGA, Constantino Guveya appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2003-03-10US OFAC · listed · Programs: GLOMAG · listed for 23 years View the official record ↗

OFACUS OFAC

ProgramsGLOMAG
Listed on2003-03-10
Date of birth25 Aug 1956
Place of birthZimbabwe
NationalityZimbabwe
AliasesCHIWENGA, Constantino; CHIWENGA, Constantine Gureya; CHIWENGA, Constantino D.N.G
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ GLOMAG

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