Shuvai Ben Mahofa

Sanctioned

Last update: 14/12/2022

Name: Shuvai Ben Mahofa

Birth: 1941-04-04

Person type: label.person_type.P

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.ZIMBABWE] - Zimbabwe Sanctions	Program ZIMBABWE
[CAN.ZIMBABWE] - Measures against Zimbabwe

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Frequently Asked Questions

1. Does Shuvai Ben Mahofa have any sanctions?

Yes, Shuvai Ben Mahofa is sanctioned by:

2. Can I receive AML sanctions alerts on Shuvai Ben Mahofa?

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 Shuvai Ben Mahofa:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.