Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

TAGWIREI, Kudakwashe Regimond

● Active Sanction | Registry ID: 29360 | Last Updated: 2020-08-05

Sanctions Basis

Programs GLOMAG
Legal Authorities Executive Order 13818 (Global Magnitsky)
Sanctions Types Block

Identification Features

Birthdate 12 Feb 1969
Gender Male
Nationality Country Zimbabwe
Place of Birth Shurugwi, Midlands, Zimbabwe
Nationality Country South Africa

Official IDs

  • National ID No.:
    29135894Z66
  • Passport:
    FN920256

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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