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Listed on sanctions / export-control lists

TAGWIREI, Kudakwashe Regimond

US OFAC

Individual · 1 listing(s)

TAGWIREI, Kudakwashe Regimond appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2020-08-05US OFAC · listed · Programs: GLOMAG · listed for 6 years View the official record ↗

OFACUS OFAC

ProgramsGLOMAG
Listed on2020-08-05
Date of birth12 Feb 1969
Place of birthShurugwi, Midlands, Zimbabwe
NationalityZimbabwe; South Africa
ID / passportFN920256 (Zimbabwe) issued 02 Jul 2019 expires 01 Jul 2029; 29135894Z66 (Zimbabwe)
AliasesTAGWIREI, Kuda
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ GLOMAG

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