Skip to content
Bulwark
Platform
Recon
Gauntlet
AEGIS
Pricing
Integrations
Free OFAC tools
Security
Sign in
Request access
OFAC reference
›
SDN & Consolidated
›
Jimmy ZERENIE
OFAC UID 16756 · SDN · Individual
No longer listed
Jimmy ZERENIE
List
SDN
Type
Individual
Programs
ZIMBABWE
Designated
Apr 17, 2014
Delisted
Mar 4, 2024
Identifiers
Identification Number: 264/2005 (Singapore)
Passport: E0840452D (Singapore)
Reference compilation © Bulwark Compliance — bwk-ref-9F3K2. Automated copying or redistribution of this page is prohibited; see /terms.