Lists › EU Consolidated › eu_fsf-EU.3734.6
Leo Manzi
Person on the EU Consolidated Financial Sanctions List, listed March 9, 2017. Source reference EU.3734.6.
Programs
Names and aliases
| Leo Manzi | primary |
| Manzi Leon | alias (strong) |
| Leodomir Mugaragu | alias (strong) |
Details
| Countries |  DR Congo  Rwanda |
| Birth dates | 1953, 1954 |
| Birth places | Rushashi (Northern Province) RWANDA; Rushashi (Northern Province) RWANDA; Kigali RWANDA; Kigali RWANDA |
| Addresses | North Kivu CONGO, Democratic Republic of (was Zaire) |
Same name on other lists
LEODOMIR MUGARAGU (un_sc), Leodomir MUGARAGU (ofac_sdn), LEODOMIR MUGARAGU (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.