Emmerson Dambudzo Mnangagwa

PEP | ZWE

Sanctioned

Last update: 05/06/2026

Name: Emmerson Dambudzo Mnangagwa

Birth: 1946-09-15, 1942-09-15 ZWE

Nationality: ZWE

Person type: label.person_type.P

Name partial: Crocodile

Other names: Emmerson Dambudzo Mnangagwa, Emmerson Mnangagwa

Identifiers: Array, Array, Array, Array

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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

Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Emmerson Dambudzo Mnangagwa have any sanctions?

Yes, Emmerson Dambudzo Mnangagwa is sanctioned by:

2. Can I receive AML sanctions alerts on Emmerson Dambudzo Mnangagwa?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Is Emmerson Dambudzo Mnangagwa a PEP (Politically Exposed Person)?

Yes, Emmerson Dambudzo Mnangagwa is considered a PEP under the following countries' regulations: Zimbabwe .

4. What is the relationship between Emmerson Dambudzo Mnangagwa and the AML regulation in Zimbabwe?

Emmerson Dambudzo Mnangagwa is a relevant person under Zimbabwe's AML regulation because they are or were considered a Politically Exposed Person.

5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

6. 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 Emmerson Dambudzo Mnangagwa:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN
Web de Central Intelligence Agency de Estados Unidos de América	PEPs	USA

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.