TAGWIREI, Kudakwashe Regimond

Individual · Harare · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: GLOMAG
Address: 4 Luna Road, Borrowdale, Harare, ZW
4 Luna Road, Borrowdale, Harare, ZW
Also known as: TAGWIREI, Kuda
Born: 1969-02-12
Nationality: ZW, ZA
Identifiers: National ID No., 29135894Z66, ZW; Passport, FN920256, ZW, 02 Jul 2019, 01 Jul 2029; Gender, Male
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists