Moyo July Gabarari
⚠ Also currently sanctioned
Moyo July Gabarari is on 1 active sanctions program. Their PEP status is independent of these designations. See the full sanctions record for source citations and program details.
Identity
- Role
- Cabinet Ministers
- Country
- Zimbabwe
- Nationality
- Zimbabwe
- Date of birth
- 1950-05-07
Also known as
PEP categories · 1
FATF-aligned categorisation. Each category indicates a different scope of enhanced due diligence.
Sources · 1
Every record links to the issuing authority's own page — verify there before any decision. We cite the source; we do not assert the fact.
| Source | Record | Source record |
|---|---|---|
| Wikidata | Wikidata PEP: cabinet_ministers | View source record ↗ |
Possible matches in other source lists · 3
Records in other lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
July Moyo
Zimbabwe
Why we surfaced this:
- ✓ Shares 2 name tokens:
july, moyo - ✓ Both sources report nationality zimbabwe
- ✗ Date of birth not published by at least one source
July Gabarari Moyo
Zimbabwe
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
gabarari, july, moyo - ✓ Both sources report nationality zimbabwe
- ✗ Date of birth not published by at least one source
July Gabarari Moyo
Zimbabwe
Why we surfaced this:
- ✓ Shares 3 name tokens:
gabarari, july, moyo - ✓ Both sources report nationality zimbabwe
- ✗ Date of birth not published by at least one source
What a PEP designation means
A Politically Exposed Person is an individual who holds, or has held, a prominent public function. The Financial Action Task Force's Recommendations 12 and 22 require regulated entities to apply enhanced due diligence (EDD) when establishing or maintaining business relationships with PEPs, their family members, and close associates.
Being a PEP is not a finding of wrongdoing or a sanction. It is a structural risk flag that requires additional verification of source of funds, source of wealth, and ongoing transaction monitoring.
Frequently asked questions
Is Moyo July Gabarari a sanctioned individual?
Moyo July Gabarari's PEP listing is not a sanction. Separately, Moyo July Gabarari is currently designated under 1 active sanctions program — see the sanctions record for issuing-authority citations. PEP status and sanctions are distinct.
What is a Politically Exposed Person (PEP)?
A PEP is an individual entrusted with a prominent public function — or their family members and close associates. Under FATF Recommendations 12 and 22, regulated firms apply enhanced due diligence to PEPs because the position carries higher money-laundering and corruption risk. Being a PEP is a risk category, not an accusation.
Why is Moyo July Gabarari flagged as a PEP?
Moyo July Gabarari is listed as a Politically Exposed Person in the role of Cabinet Ministers, Zimbabwe. This reflects a prominent public position that triggers enhanced due diligence — it does not imply any wrongdoing.
Does PEP status mean Moyo July Gabarari has done something wrong?
No. A PEP flag is a due-diligence risk category, not an allegation, conviction, or sanction. It signals that counterparties should apply enhanced AML/KYC checks under FATF guidance.