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Edward Chindori-Chininga

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Zimbabwe
Nationality
Zimbabwe
Date of birth
1955-03-14T00:00:00.000Z
Role
Member of the National Assembly of Zimbabwe

Also known as

Aliases
Edward Chindori-Chininga

Designation timeline · 1

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.

Member of the National Assembly of Zimbabwe · Zimbabwe

SourceRecordSource record
Wikidata Subset Wikidata PEP: legislators View source record ↗

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Zimbabwe CH SECO: Zimbabwe Zimbabwe — source ↗

Listed on · 1

CH_SECO

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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 Edward Chindori-Chininga sanctioned?

Yes. Edward Chindori-Chininga (individual) is subject to 1 active sanctions designation from Switzerland SECO. Each designation and its source link is listed on this page.

Who has sanctioned Edward Chindori-Chininga?

Edward Chindori-Chininga is listed by Switzerland SECO under program CH-Zimbabwe. See the designations for the issuing authority and source URL of each.

What does it mean that Edward Chindori-Chininga 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.