MUTAMBA, Stephen — OFAC Sanctioned (GLOMAG, individual)
MUTAMBA, Stephen — OFAC Sanctioned (GLOMAG, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MUTAMBA, Stephen; Type: individual; Sanctions program: GLOMAG.
| Name | MUTAMBA, Stephen |
|---|---|
| Type | individual |
| Sanctions program | GLOMAG |
| Remarks | DOB 23 Oct 1961; POB Harare, Zimbabwe; nationality Zimbabwe; Gender Male; Passport FN460001 (Zimbabwe); National ID No. 58004069A83 (Zimbabwe). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →