Statements: Leodomir Mugaragu

Canonical ID: NK-cTCmKQkXvNSEW2SuEdBxvA · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthPlace`	Kigali, Rwanda		ch_seco_sanctions	`ch-seco-3203`	2023-07-26
`Person:birthPlace`	Kigali.	eng	gb_hmt_sanctions	`gb-hmt-11279`	2023-04-20
`Person:birthPlace`	Rushashi, (Northern Province)	eng	gb_hmt_sanctions	`gb-hmt-11279`	2025-01-15
`Person:birthPlace`	Rushashi (Northern Province), RWANDA		eu_travel_bans	`eu-tb-logical-5807`	2023-07-27
`Person:birthPlace`	Kigali, RWANDA		eu_travel_bans	`eu-tb-logical-5807`	2023-07-27
`Person:citizenship`	rw		au_dfat_sanctions	`au-dfat-1231-ledomir-mugaragu`	2025-12-12
`Person:country`	cd		be_fod_sanctions	`eu-fsf-eu-3734-6`	2023-04-20
`Person:country`	cd		un_sc_sanctions	`unsc-6908004`	2023-04-20
`Person:country`	rw		be_fod_sanctions	`eu-fsf-eu-3734-6`	2023-04-20
`Person:country`	rw		eu_travel_bans	`eu-tb-logical-5807`	2023-04-20
`Person:country`	rw		be_fod_sanctions	`be-fod-88321ee6fd52df355f33c15cf4e0147af1690304`	2025-12-01
`Person:country`	rw		fr_tresor_gels_avoir	`fr-ga-1390`	2023-04-20
`Person:country`	cd		eu_travel_bans	`eu-tb-logical-5807`	2023-04-20
`Person:country`	cd		eu_fsf	`eu-fsf-eu-3734-6`	2023-04-20
`LegalEntity:country`	cd		tw_shtc	`tw-shtc-d4cb3fb184e6341cb14974f229083533506a7831`	2025-07-21
`Person:country`	rw		eu_fsf	`eu-fsf-eu-3734-6`	2023-04-20
`Person:country`	rw		jp_mof_sanctions	`ja-mof-7c4e48b1450e223a6c7778b8deb06efcdce0b9ef`	2023-04-20
`Person:country`	cd		ch_seco_sanctions	`ch-seco-3203`	2023-04-20
`Person:country`	cd		us_sam_exclusions	`usgsa-s4mr3rd1p`	2024-06-14
`Person:country`	cd		us_ofac_sdn	`ofac-12328`	2023-04-20
`Person:country`	cd		us_sam_exclusions	`usgsa-s4mr3rd1n`	2024-06-14
`Person:country`	cd		gb_hmt_sanctions	`gb-hmt-11279`	2024-04-08
`Person:country`	cd		us_sam_exclusions	`usgsa-s4mr3rd1m`	2024-06-14
`Person:country`	rw		un_sc_sanctions	`unsc-6908004`	2023-04-20
`Person:createdAt`	2025-12-10		au_dfat_sanctions	`au-dfat-1231-ledomir-mugaragu`	2025-12-12
`Person:createdAt`	2015-03-11		ch_seco_sanctions	`ch-seco-3203`	2023-04-20
`Person:createdAt`	2011-08-23		us_sam_exclusions	`usgsa-s4mr3rd1p`	2024-06-14
`Person:createdAt`	2011-08-23		us_sam_exclusions	`usgsa-s4mr3rd1m`	2024-06-14
`Person:createdAt`	2010-12-03		gb_hmt_sanctions	`gb-hmt-11279`	2024-10-14
`Person:createdAt`	2011-08-23		us_sam_exclusions	`usgsa-s4mr3rd1n`	2024-06-14
`Person:createdAt`	2010-12-01		un_sc_sanctions	`unsc-6908004`	2023-04-20
`Person:createdAt`	2015-02-13		ua_sfms_blacklist	`ua-sfms-1098`	2023-04-20
`Person:createdAt`	2010-12-01		za_fic_sanctions	`zafic-500-leodomir-mugaragu`	2023-10-24
`Person:firstName`	LEODOMIR	eng	gb_hmt_sanctions	`gb-hmt-11279`	2023-04-20
`Person:firstName`	Leodomir		be_fod_sanctions	`be-fod-88321ee6fd52df355f33c15cf4e0147af1690304`	2025-12-01
`Person:firstName`	MANZI	eng	us_sam_exclusions	`usgsa-s4mr3rd1n`	2024-06-14
`Person:firstName`	Leodomir		be_fod_sanctions	`eu-fsf-eu-3734-6`	2023-04-20
`Person:firstName`	Leodomir	fra	mc_fund_freezes	`mc-freezes-189a74de95278c4d9cb2725f8186b6b895d47278`	2024-08-14
`Person:firstName`	LEODOMIR	eng	gb_fcdo_sanctions	`gb-fcdo-drc0047`	2024-05-09
`Person:firstName`	Manzi	eng	gb_hmt_sanctions	`gb-hmt-11279`	2023-04-20
`Person:firstName`	LEODOMIR		un_sc_sanctions	`unsc-6908004`	2023-04-20
`Person:firstName`	Leodomir		eu_fsf	`eu-fsf-eu-3734-6`	2023-04-20
`Person:firstName`	LEODOMIR	eng	us_sam_exclusions	`usgsa-s4mr3rd1m`	2024-06-14
`Person:firstName`	LEO	eng	us_sam_exclusions	`usgsa-s4mr3rd1p`	2024-06-14
`Person:firstName`	Leodomir		ch_seco_sanctions	`ch-seco-3203`	2023-04-20
`Person:firstName`	Leo	eng	gb_fcdo_sanctions	`gb-fcdo-drc0047`	2024-05-09
`Person:firstName`	Leodomir	fra	fr_tresor_gels_avoir	`fr-ga-1390`	2023-04-20
`Person:firstName`	Leodomir		eu_travel_bans	`eu-tb-logical-5807`	2023-04-20
`Person:firstName`	LEODOMIR		ua_sfms_blacklist	`ua-sfms-1098`	2023-04-20
`Person:firstName`	Leo	eng	us_ofac_sdn	`ofac-12328`	2023-04-20
`Person:firstName`	Leo	eng	gb_hmt_sanctions	`gb-hmt-11279`	2023-04-20
`Person:firstName`	Manzi	eng	gb_fcdo_sanctions	`gb-fcdo-drc0047`	2024-05-09
`Person:firstName`	Manzi	eng	us_ofac_sdn	`ofac-12328`	2023-04-20
`Person:firstName`	Leodomir	eng	us_ofac_sdn	`ofac-12328`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-drc0047`	2026-01-08
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-11279`	2023-04-20
`Person:id`	e90d867903a64b0075f7d4ee2c976031c050b042		gb_hmt_sanctions	`gb-hmt-11279`	2025-07-28
`Person:id`	c0d189a08e5d10a101ab920f3d4e072bac41bc8a		mc_fund_freezes	`mc-freezes-189a74de95278c4d9cb2725f8186b6b895d47278`	2025-07-07
`Person:id`	97b2cb3ad1b6dcf99bc9b1fa270f02c04863dba6		za_fic_sanctions	`zafic-500-leodomir-mugaragu`	2024-10-29
`Person:id`	2e788496886daca84cb03fe50122192458d1ed16		be_fod_sanctions	`eu-fsf-eu-3734-6`	2025-05-16
`Person:id`	e9b2c7a31b28ae7cca04194a66ae839847531d11		jp_mof_sanctions	`ja-mof-7c4e48b1450e223a6c7778b8deb06efcdce0b9ef`	2026-01-06
`Person:id`	6c62f5c927aa8fc18a10558c0f0aa9350e48b757		be_fod_sanctions	`be-fod-88321ee6fd52df355f33c15cf4e0147af1690304`	2025-12-01
`Person:id`	bcf850d546b006bf71130ea062b24edea5b44bc4		us_trade_csl	`ofac-12328`	2026-01-06
`Person:id`	579fa83b3bb26776131a56d2c07addb8ff4aa595		fr_tresor_gels_avoir	`fr-ga-1390`	2026-01-06
`Person:id`	78300935be38fca5b245b9912cef4e86dbcdcf96		au_dfat_sanctions	`au-dfat-1231-ledomir-mugaragu`	2025-12-18
`Person:id`	ee0f5495726c305788cd32e115de07c6f743c005		ch_seco_sanctions	`ch-seco-3203`	2025-05-15
`Person:id`	bca6262293255e380db01222dc30b60bb89d0479		gb_hmt_sanctions	`gb-hmt-11279`	2025-07-28
`Person:id`	cbbb17d14797ee951af239168146b00ea8d9e413		gb_hmt_sanctions	`gb-hmt-11279`	2025-07-28
`Person:id`	a257a3850093b04114d8274335b687e6e9c2a66e		gb_hmt_sanctions	`gb-hmt-11279`	2025-07-28
`Person:id`	253453c79bfdbcded6e8f9d15743880c527c0bbc		gb_hmt_sanctions	`gb-hmt-11279`	2025-07-28
`Person:id`	20965002e7fa1947eec393387b73b58ea029e9ef		gb_hmt_sanctions	`gb-hmt-11279`	2025-07-28
`Person:id`	d6a5fc4e643201150f0b69cbf6fbf8b9bfd09b79		us_ofac_sdn	`ofac-12328`	2026-01-06
`Person:id`	3ff53b4d7d14ad98a8ec28667b654d7f6819a3b1		gb_fcdo_sanctions	`gb-fcdo-drc0047`	2026-01-07
`Person:id`	1425c62b866e3191192f07b76adb266695d361a2		un_sc_sanctions	`unsc-6908004`	2025-08-22
`Person:id`	e6b12d1913db8958622d3c0937a8d5d6d88f9b0f		gb_fcdo_sanctions	`gb-fcdo-drc0047`	2026-01-09
`Person:id`	b347c26ab1b879a79e6f510c8665990072f050b0		gb_fcdo_sanctions	`gb-fcdo-drc0047`	2026-01-09
`Person:id`	81568a658e62c858d4a4452668af5c164d77c24c		gb_fcdo_sanctions	`gb-fcdo-drc0047`	2026-01-09
`Person:id`	938dab5f3207cd1edf6515b3defee6c00c589b61		gb_fcdo_sanctions	`gb-fcdo-drc0047`	2026-01-09
`Person:id`	d47c1139c574e87cc57278581095700b7d072767		gb_fcdo_sanctions	`gb-fcdo-drc0047`	2026-01-08
`Person:id`	08ae0c116ec2c12a902b600df31ed2cd7047b8a5		gb_fcdo_sanctions	`gb-fcdo-drc0047`	2026-01-08
`Person:id`	aaab4807d6077ab342d86fd56fd30f5d206da129		gb_fcdo_sanctions	`gb-fcdo-drc0047`	2026-01-08
`Person:id`	d92d849a7f5c7e2b91f296c577063d019a3e4640		gb_fcdo_sanctions	`gb-fcdo-drc0047`	2026-01-08
`Person:id`	1e2a9d1b60d8dd812629b3256753a34044d2ee33		gb_fcdo_sanctions	`gb-fcdo-drc0047`	2026-01-08
`Person:id`	28ef141fe16fd0c1e084d6ec1136b1096ffafa23		gb_fcdo_sanctions	`gb-fcdo-drc0047`	2026-01-08
`Person:id`	20b3fc5a0a8a381e5435cc750647163043a10e72		gb_fcdo_sanctions	`gb-fcdo-drc0047`	2026-01-08
`Person:id`	52badc9024fa17277e2aa342fadaa8519c4df9d2		gb_fcdo_sanctions	`gb-fcdo-drc0047`	2026-01-08
`Person:id`	c4d1f22b259eca387a5549aeff4c4672496b306b		eu_fsf	`eu-fsf-eu-3734-6`	2025-05-16
`Person:id`	94847453d3fbc2b861165b4e5970a5695f36be08		ua_sfms_blacklist	`ua-sfms-1098`	2025-09-04
`Person:id`	edeb2e93ca83096d6bcb6e8224eef9fbddc51019		us_sam_exclusions	`usgsa-s4mr3rd1p`	2026-01-06
`Person:id`	d97e8bcc1882ad8e97a426e0a3be6ab3d3545fbf		us_sam_exclusions	`usgsa-s4mr3rd1m`	2026-01-06
`Person:id`	d8918e994500f0bd8f4d63eff48f460258c90cb1		us_sam_exclusions	`usgsa-s4mr3rd1n`	2026-01-06
`Person:id`	edcaef2daf31a21a0b6e0a203dd0e87333476308		eu_travel_bans	`eu-tb-logical-5807`	2024-11-28
`LegalEntity:id`	0382ff2c7d33648c95c20233a03cfd8c83c0f62e		tw_shtc	`tw-shtc-d4cb3fb184e6341cb14974f229083533506a7831`	2025-07-21
`Person:lastName`	MUGARAGU	fra	fr_tresor_gels_avoir	`fr-ga-1390`	2023-04-20
`Person:lastName`	MANZI	eng	us_sam_exclusions	`usgsa-s4mr3rd1p`	2024-06-14
`Person:lastName`	MUGARAGU		ua_sfms_blacklist	`ua-sfms-1098`	2025-09-04
`Person:lastName`	Mugaragu		be_fod_sanctions	`be-fod-88321ee6fd52df355f33c15cf4e0147af1690304`	2025-12-01
`Person:lastName`	Mugaragu		eu_fsf	`eu-fsf-eu-3734-6`	2023-04-20
`Person:lastName`	Leon	eng	gb_hmt_sanctions	`gb-hmt-11279`	2023-04-20
`Person:lastName`	Manzi	eng	gb_hmt_sanctions	`gb-hmt-11279`	2023-04-20

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