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:alias`	Manzi Leon	fra	mc_fund_freezes	`mc-freezes-189a74de95278c4d9cb2725f8186b6b895d47278`	2025-07-07
`Person:alias`	Leo Manzi	fra	mc_fund_freezes	`mc-freezes-189a74de95278c4d9cb2725f8186b6b895d47278`	2024-08-14
`Person:alias`	Leo MANZI	eng	us_ofac_sdn	`ofac-12328`	2023-04-20
`Person:alias`	Manzi LEON	eng	us_ofac_sdn	`ofac-12328`	2023-04-20
`Person:alias`	レオ・マンズィ（Leo Manzi）	jpn	jp_mof_sanctions	`ja-mof-7c4e48b1450e223a6c7778b8deb06efcdce0b9ef`	2023-04-20
`Person:alias`	レオ・マンズィ	jpn	jp_mof_sanctions	`ja-mof-7c4e48b1450e223a6c7778b8deb06efcdce0b9ef`	2025-02-10
`Person:alias`	マンズィ・レオン（Manzi Leon）	jpn	jp_mof_sanctions	`ja-mof-7c4e48b1450e223a6c7778b8deb06efcdce0b9ef`	2025-02-10
`Person:alias`	マンズィ・レオン	jpn	jp_mof_sanctions	`ja-mof-7c4e48b1450e223a6c7778b8deb06efcdce0b9ef`	2025-02-10
`Person:alias`	Leo Manzi	eng	gb_fcdo_sanctions	`gb-fcdo-drc0047`	2024-05-09
`Person:alias`	Manzi Leon	eng	gb_fcdo_sanctions	`gb-fcdo-drc0047`	2024-05-09
`Person:alias`	Manzi Leon		za_fic_sanctions	`zafic-500-leodomir-mugaragu`	2024-10-29
`Person:alias`	Leo Manzi		za_fic_sanctions	`zafic-500-leodomir-mugaragu`	2024-10-29
`Person:alias`	Manzi Leon	fra	fr_tresor_gels_avoir	`fr-ga-1390`	2023-04-20
`Person:alias`	Leo Manzi	fra	fr_tresor_gels_avoir	`fr-ga-1390`	2023-04-20
`Person:alias`	Manzi Leon		un_sc_sanctions	`unsc-6908004`	2023-04-20
`Person:alias`	Leo Manzi		un_sc_sanctions	`unsc-6908004`	2023-04-20
`Person:alias`	Manzi Leon		au_dfat_sanctions	`au-dfat-1231-leodomir-mugaragu`	2022-04-27
`Person:alias`	Leo Manzi		au_dfat_sanctions	`au-dfat-1231-leodomir-mugaragu`	2023-11-05
`Person:alias`	Leo Manzi		ch_seco_sanctions	`ch-seco-3203`	2023-04-20
`Person:alias`	Manzi Leon		ch_seco_sanctions	`ch-seco-3203`	2023-04-20
`Person:alias`	Manzi Leon	eng	gb_hmt_sanctions	`gb-hmt-11279`	2023-04-20
`Person:alias`	Leo Manzi	eng	gb_hmt_sanctions	`gb-hmt-11279`	2023-04-20
`LegalEntity:alias`	Manzi Leon		tw_shtc	`tw-shtc-d4cb3fb184e6341cb14974f229083533506a7831`	2025-07-21
`LegalEntity:alias`	Leo Manzi		tw_shtc	`tw-shtc-d4cb3fb184e6341cb14974f229083533506a7831`	2025-07-21
`Person:alias`	Leo Manzi		ua_sfms_blacklist	`ua-sfms-1098`	2023-04-20
`Person:alias`	Manzi Leon		ua_sfms_blacklist	`ua-sfms-1098`	2023-04-20

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