Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Kudakwashe Regimond Tagwirei · TAGWIREI, Kudakwashe Regimond | [sources] | |||
Other name | Kuda · Kuda Tagwirei | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Shurugwi, Midlands, Zimbabwe | [sources] | |||
Gender | male | [sources] | |||
Nationality | South Africa · Zimbabwe | [sources] | |||
Country | Zimbabwe | [sources] | |||
First name | Kuda · Kudakwashe | [sources] | |||
ID Number | 29135894Z66 | [sources] | |||
Last name | Kuda · Tagwirei | [sources] | |||
Passport number | EN183928. · FN920256 · FN920256. | [sources] | |||
Second name | Regimond | [sources] | |||
Wikidata ID | Q115671602 | [sources] | |||
Address | 4 Luna Road, Borrowdale, Harare | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
gb-hmt-14126
· ofac-29360
· NK-jEbdkzxrJGs9i895vTxKQ6
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
4 Luna Road, Borrowdale, Harare | Zimbabwe | |
4 Luna Road, Borrowdale, Harare | Zimbabwe |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
CHIMUKA, Obey | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Sakunda Holdings | - | - | - |