Lists › OFAC SDN › ofac_sdn-29360
Kudakwashe Regimond TAGWIREI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 29360.
Programs
Names and aliases
| Kudakwashe Regimond TAGWIREI | primary |
| Kuda TAGWIREI | alias (strong) |
Identifiers
| National ID No. | 29135894Z66 | Zimbabwe |
| Passport | FN920256 | Zimbabwe |
Details
| Countries |  South Africa  Zimbabwe |
| Birth dates | 1969-02-12 |
| Birth places | Shurugwi, Midlands, Zimbabwe |
| Addresses | 4 Luna Road Borrowdale Harare Zimbabwe |
Same name on other lists
Kudakwashe Regimond Tagwirei (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.