TAGWIREI, Kudakwashe Regimond

Individual · Harare · 2 linked parties

Record

Kind: Individual
Listed by: United States, United Kingdom (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: GLOMAG, UK:The Global Anti-Corruption Sanctions Regulations 2021
Address: 4 Luna Road, Borrowdale, Harare, ZW
4 Luna Road, Borrowdale, Harare, Zimbabwe
4 Luna Road, Borrowdale, Harare, ZW
Also known as: TAGWIREI, Kuda; Kudakwashe Regimond Tagwirei; Kuda
Born: 1969-02-12; 12/02/1969
Nationality: ZW, ZA, Zimbabwe, South Africa
Identifiers: National ID No., 29135894Z66, ZW; Passport, FN920256, ZW, 02 Jul 2019, 01 Jul 2029; Gender, Male; Passport VUK491921; National ID 29135894Z66; Passport EN183928; Passport FN920256
Remarks: [UK] The Director Disqualification Sanction was imposed on 09/04/2025.
Official records: United States
United Kingdom