Chigudu Tinaye Elisha
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Zimbabwe
- Nationality
- Zimbabwe
- Date of birth
- 1942-08-13T00:00:00.000Z
Also known as
Designation timeline · 2
- — Added to Canada DFATD
CA-SEMA— Canada Special Economic Measures Act Targeted-economic publisher record ↗ - — Added to Switzerland SECO
CH-Zimbabwe— CH SECO: Zimbabwe Zimbabwe publisher record ↗
Politically Exposed Person (PEP)
A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.
| Source | Record | Source record |
|---|---|---|
| Wikidata Subset | Wikidata PEP: legislators | View source record ↗ |
Sanctions programs · 2
Previous designations · 4
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 04/09/2008 | 09/06/2026 | source ↗ |
| CA_GAC | CA-Zimbabwe | Canada GAC: Zimbabwe | Zimbabwe | 04/09/2008 | 17/06/2026 | source ↗ |
| CA_GAC | CA-Zimbabwe | Canada GAC: Zimbabwe | Zimbabwe | 04/09/2008 | 09/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 04/09/2008 | 17/06/2026 | source ↗ |
Listed on · 6
Possible matches in other source lists · 1
Records in other sanctions 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.
Tinaye Elisha Chigudu
Zimbabwe
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
chigudu, elisha, tinaye - ✓ Both sources report nationality zimbabwe
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): zimbabwe
More sanctioned entities from Zimbabwe
Frequently asked questions
Is Chigudu Tinaye Elisha sanctioned?
Yes. Chigudu Tinaye Elisha (individual) is subject to 2 active sanctions designations from Canada DFATD, Switzerland SECO, the earliest dated 2008-09-04T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Chigudu Tinaye Elisha?
Chigudu Tinaye Elisha is listed by Canada DFATD, Switzerland SECO under programs CA-SEMA, CH-Zimbabwe. See the designations for the issuing authority and source URL of each.
When was Chigudu Tinaye Elisha first sanctioned?
The earliest active designation amisanctioned indexes is dated 2008-09-04T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Chigudu Tinaye Elisha is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.