SDN list · entry 7489
CHIWENGA Constantino Guveya
Yes. CHIWENGA Constantino Guveya is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 8, 2026. It is an individual, OFAC entry number 7489, added on March 10, 2003. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | individual |
| Added to the list | March 10, 2003 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CHIWENGA Constantino Guveya | Primary name | strong |
| Chiwenga Constantino | A.K.A. | strong |
| Chiwenga Constantine Gureya | A.K.A. | strong |
| Chiwenga Constantino D.N.G. | A.K.A. | strong |
Details published by OFAC
| Date of birth | August 25, 1956 |
|---|---|
| Place of birth | Zimbabwe |
| Nationality | Zimbabwe |
| Address | Zimbabwe |
| Gender | Male |
Legal basis
- Executive Order 13818 (Global Magnitsky)