Constantine Gureya Chiwenga

Sanctioned

Adverse Media

Last update: 05/06/2026

Name: Constantine Gureya Chiwenga

Birth: 1956-08-25 ZWE

Nationality: ZWE

Person type: label.person_type.P

Other names: Constantine Gureya Chiwenga, Constantine Chiwenga, Constantino Guveya Chiwenga, Constantino Chiwenga, Constantino Dng Chiwenga

Identifiers: 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
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Adverse media

https://www.theafricareport.com/19293/zimbabwe-corruption-and-patronage-do-more-damage-than-sanctions/

Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Constantine Gureya Chiwenga have any sanctions?

Yes, Constantine Gureya Chiwenga is sanctioned by:

2. Can I receive AML sanctions alerts on Constantine Gureya Chiwenga?

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 Constantine Gureya Chiwenga:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN
Public sources of adverse media	label.source.info.adverse_media
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

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.