2 SapherCheck records found for Person Auxillia
1. Auxillia Mnangagwa
2. AUXILLIA MNANGAGWA
| ID Number |
63545988X15
|
|---|---|
| Profile Type | PERSON |
| Name |
Оксилия Мнангагва
MNANGAGWA, AUXILLIA 奥西莉亚·姆南加古瓦 أوكسيليا منانجاجوا Аксілія Мнангагва AUXILLIA MNANGAGWA |
| First Name |
AUXILLIA
|
| Last Name |
MNANGAGWA
|
| Country |
ZIMBABWE
|
| Nationality |
ZIMBABWE
|
| Birth Date |
1963-03-21
1963-03-25 |
| Birth-Place |
MAZOWE
MAZOWE, ZIMBABWE |
| Position |
FIRST LADY OF ZIMBABWE (2017-)
MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Modified At |
2024-10-04
|
| Gender |
FEMALE
|
| Datasets |
WIKIDATA POLITICALLY EXPOSED PERSONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES |
| Topics |
SANCTIONED ENTITY
POLITICIAN |
| Notes |
ZIMBABWEAN POLITICIAN
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48160
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-03-04 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 48160 Country: United States Entity: Q43962933 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Registration Number |
HJ9GZG9P1Q63
|
|---|---|
| Profile Type | PERSON |
| Name |
AUXILLIA MNANGAGWA
|
| First Name |
AUXILLIA
|
| Last Name |
MNANGAGWA
|
| Country |
ZIMBABWE
|
| First Seen | 2024-10-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-09 |
| Created At |
2024-10-07
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-10-09 |
| Sanction Last Change | 2024-10-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTQY89 Start Date: 2024-03-04 Listing Date: 2024-10-07 Country: United States Entity: usgsa-s4mrtqy89 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |