2 SapherCheck records found for Person Mutinhiri
1. Ambrose Mutinhiri
2. Sanction Caption: Ordinance of 19 ...
2. Tracey Mutinhiri
2 Sanctions
1. Sanction Caption: Zimbabwe| 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: 32 Country: Canada Entity: Q4741842 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: 6802 End Date: 2013-04-19 Country: Switzerland Entity: Q4741842 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 |
| Profile Type | PERSON |
|---|---|
| Name |
TRACEY MUTINHIRI
|
| First Name |
TRACEY
|
| Last Name |
MUTINHIRI
|
| Country |
ZIMBABWE
|
| First Seen | 2024-08-06 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-06 |
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Zimbabwe| 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: 61 Country: Canada Entity: ca-sema-3e5b88d2f0914549bac00b127ed1eeecafb39f1d Program: Zimbabwe Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |