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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Chiwenga Constantine

⚠ Sanctioned · 2 active programs
Probable identity match (88% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Country
Zimbabwe
Nationality
Zimbabwe
Date of birth
1956-08-25T00:00:00.000Z
Role
Cabinet Ministers

Also known as

Aliases
Chiwenga Constantine · Constantine Chiwenga

Designation timeline · 2

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.

Cabinet Ministers · Zimbabwe

SourceRecordSource record
Wikidata Wikidata PEP: cabinet_ministers View source record ↗

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 04/09/2008 source ↗
CH_SECO CH-Zimbabwe CH SECO: Zimbabwe Zimbabwe — source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 04/09/2008 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 04/09/2008 source ↗

Listed on · 4

CA_DFATDCH_SECOCA_DFATDCA_DFATD

Possible matches in other source lists · 2

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.

Constantine Chiwenga

Zimbabwe
Active source list: CA_GAC

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: chiwenga, constantine
  • ✓ Both sources report nationality zimbabwe
  • ✗ Date of birth not published by at least one source

Constantine CHIWENGA

Zimbabwe
Active source list: AU_DFAT

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: chiwenga, constantine
  • ✓ Both sources report nationality zimbabwe
  • ✗ Date of birth not published by at least one source
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Chiwenga Constantine sanctioned?

Yes. Chiwenga Constantine (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 Chiwenga Constantine?

Chiwenga Constantine 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 Chiwenga Constantine 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 Chiwenga Constantine 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.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.