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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Godwin Matanga · MATANGA, Tandabantu Godwin · Tandabantu Godwin MATANGA | [sources] | |||
| Other name | Godwin Matanga | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Chipinge, Zimbabwe | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Zimbabwe | [sources] | |||
| Country | Zimbabwe | [sources] | |||
| First name | Godwin · Tandabantu Godwin | [sources] | |||
| ID Number | 75128777N13 | [sources] | |||
| Last name | Matanga · Matanga | [sources] | |||
| Unique Entity ID | YF2SXALQPGN1 | [sources] | |||
| Wikidata ID | Q116299196 | [sources] | |||
| Address | HARARE, ZWE · Harare · Harare, Zimbabwe | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
Zimbabwean police commissioner
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ca-sema-zimbabwe-n-a-135 · ofac-9443 · ca-sema-f442193d00e60b13e73257609e171a3daae4be12 · gb-fcdo-zim0006 · usgsa-s4mr3r1p9 · NK-2QtUUYQMayenVhaoi3QmvN · gb-coh-h27d5vsybcfhlvyfpjklrmuk7yq · ca-sema-135-zw-godwin-matanga · gb-hmt-14054For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Canada | Global Affairs Canada | - | - | ||
| United Kingdom | The Insolvency Service | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
75128777N13 | Zimbabwe | National ID No. | - | - | |