Lists › OFAC SDN › ofac_sdn-12328
Leodomir MUGARAGU
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12328.
Programs
Names and aliases
| Leodomir MUGARAGU | primary |
| Manzi LEON | alias (strong) |
| Leo MANZI | alias (strong) |
Details
| Countries |  DR Congo |
| Birth dates | 1953, 1954 |
| Birth places | Kigali, Rwanda; Rushashi (Northern Province), Rwanda |
| Addresses | Katoyi North Kivu Congo, Democratic Republic of the |
Same name on other lists
LEODOMIR MUGARAGU (un_sc), Leo Manzi (eu_fsf), LEODOMIR MUGARAGU (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.