Tandabantu Godwin Matanga
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.ZIMBABWE] - Zimbabwe Sanctions | Program ZIMBABWE |
| [OFAC.GLOMAG] - Global Magnitsky Sanctions | Program GLOMAG |
| [CAN.ZIMBABWE] - Measures against Zimbabwe | |
| - | (UK Sanctions List Ref):ZIM0006 (UK Statement of Reasons):There are reasonable grounds to suspect that Godwin Matanga bears responsibility for serious human rights violations committed by the police a |
| - | (UK Sanctions List Ref):ZIM0006. (UK Statement of Reasons):There are reasonable grounds to suspect that Godwin Matanga bears responsibility for serious human rights violations committed by the police |
| - | There are reasonable grounds to suspect that Godwin Matanga bears responsibility for serious human rights violations committed by the police and military during the crackdown on post-election protests |
Adverse media
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Frequently Asked Questions
1. Does Tandabantu Godwin Matanga have any sanctions?
Yes, Tandabantu Godwin Matanga is sanctioned by:
2. Can I receive AML sanctions alerts on Tandabantu Godwin Matanga?
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 Tandabantu Godwin Matanga: