Owen Ncube
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.ZIMBABWE] - Zimbabwe Sanctions | Program ZIMBABWE |
| [OFAC.GLOMAG] - Global Magnitsky Sanctions | Program GLOMAG |
| - | (UK Sanctions List Ref):ZIM0004 (UK Statement of Reasons):There are reasonable grounds to suspect that Owen Ncube bears responsibility for serious human rights violations, including systematic torture |
| - | (UK Sanctions List Ref):ZIM0004. (UK Statement of Reasons):There are reasonable grounds to suspect that Owen Ncube bears responsibility for serious human rights violations, including systematic tortur |
| - | There are reasonable grounds to suspect that Owen Ncube bears responsibility for serious human rights violations, including systematic torture, committed by the security forces in the context of the h |
Adverse media
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Frequently Asked Questions
1. Does Owen Ncube have any sanctions?
Yes, Owen Ncube is sanctioned by:
2. Can I receive AML sanctions alerts on Owen Ncube?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Owen Ncube: