Individual · 1 listing(s)
MNANGAGWA, Auxillia currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | GLOMAG |
|---|---|
| Listed on | 2024-03-04 |
| Date of birth | 21 Mar 1963 |
| Place of birth | Mazowe, Zimbabwe |
| Nationality | Zimbabwe |
| ID / passport | ED000003 (Zimbabwe) expires 27 Feb 2032; 63545988X15 (Zimbabwe) |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor MNANGAGWA, Auxillia and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →