SapherCheck

1 SapherCheck records found for Person Tonneth

Alias TONNETH
ID Number 36-452750E70
Profile Type PERSON
Name MUDEDE TOBAIWA
TOBAIWA TONNETH MUDEDE
First Name TOBAIWA
TOBAIWA TONNETH
Last Name MUDEDE
MUDEDE 
Country ZIMBABWE
Nationality ZIMBABWE
Birth Date 1942-12-22
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-12
Created At 2013-04-18
Modified At 2013-04-18
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
SWISS SECO SANCTIONS/EMBARGOES
Topics SANCTIONED ENTITY
Notes REGISTRAR GENERAL.
TIES TO THE ZANU-PF FACTION OF GOVERNMENT AND COMPLICIT IN FORMING OR DIRECTING STATE POLICY, NOTABLY IN RELATION TO ELECTION RIGGING.

2 Sanctions

Sanction Caption Zimbabwe
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 59

Country: Canada

Entity: NK-NFdXoUNpvni9CFagYpYRQh

Program: Zimbabwe

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 6699

End Date: 2013-04-19
Country: Switzerland

Entity: NK-NFdXoUNpvni9CFagYpYRQh

Program: Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html