TAGWIREI, Kudakwashe Regimond — OFAC Sanctioned (GLOMAG, individual)
TAGWIREI, Kudakwashe Regimond — OFAC Sanctioned (GLOMAG, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: TAGWIREI, Kudakwashe Regimond; Type: individual; Sanctions program: GLOMAG.
| Name | TAGWIREI, Kudakwashe Regimond |
|---|---|
| Type | individual |
| Sanctions program | GLOMAG |
| Remarks | DOB 12 Feb 1969; POB Shurugwi, Midlands, Zimbabwe; nationality Zimbabwe; alt. nationality South Africa; Gender Male; Passport FN920256 (Zimbabwe) issued 02 Jul 2019 expires 01 Jul 2029; National ID No. 29135894Z66 (Zimbabwe). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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