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CHIWENGA Constantino Guveya

Sanctioned
Chiwenga Constantine Gureya
Type
person
Subtype
Country
Zimbabwe
Date of birth
1956-08-25
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
7489
Asset freeze
2003-03-10activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Chiwenga ConstantinoAlias
    OFAC ↗
    Record provenance
    ID
    7489
    SHA-256
    bf6516b143408a74b1d918119c9967d1c02d07ff5fd923c2762555880ecd0598
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Chiwenga Constantino D.N.G.Alias
    OFAC ↗
    Record provenance
    ID
    7489
    SHA-256
    bf6516b143408a74b1d918119c9967d1c02d07ff5fd923c2762555880ecd0598
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Chiwenga Constantine GureyaAlias
    OFAC ↗
    Record provenance
    ID
    7489
    SHA-256
    bf6516b143408a74b1d918119c9967d1c02d07ff5fd923c2762555880ecd0598
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CHIWENGA Constantino GuveyaPrimary name
    OFAC ↗
    Record provenance
    ID
    7489
    SHA-256
    bf6516b143408a74b1d918119c9967d1c02d07ff5fd923c2762555880ecd0598
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7489OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    7489
    SHA-256
    374c4c9bbd2ab52c1e406c74f08813b26a73332e87f58af5578e7e24a980e7c9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1956-08-25Birth date
    Source not recordedOriginal record not linked

Places

  • ZimbabweBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ZimbabweResidence
    OFAC ↗
    Record provenance
    ID
    7489
    SHA-256
    bf6516b143408a74b1d918119c9967d1c02d07ff5fd923c2762555880ecd0598
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)