Canonical ID: Q115671602 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 4 Luna Road, Borrowdale, Harare | eng | us_ofac_sdn | ofac-29360 | |||
Person:address | HARARE | eng | us_sam_exclusions | usgsa-s4mrd9pd4 | |||
Person:address | 4 Luna Road, Borrowdale, Harare | eng | gb_hmt_sanctions | gb-hmt-14126 | |||
Person:address | 4 Luna Road, Harare, Zimbabwe | eng | gb_fcdo_sanctions | gb-fcdo-gac0023 | |||
Person:address | 4 Luna Road Borrowdale, Harare, Zimbabwe | eng | gb_coh_disqualified | gb-coh-8swj73gdywt-ohlbzq9yjj-ksy | |||
Person:addressEntity | addr-0ecf37d2ca441cd37742216a7d769aa2d4873b20 | us_ofac_sdn | ofac-29360 | ||||
Person:addressEntity | addr-67c8766edfba5f677a14141cbae8d5627d58b9c2 | gb_hmt_sanctions | gb-hmt-14126 | ||||
Person:alias | Kuda Tagwirei | eng | us_ofac_sdn | ofac-29360 | |||
Person:alias | Kuda | eng | gb_fcdo_sanctions | gb-fcdo-gac0023 | |||
Person:alias | Kuda | eng | gb_hmt_sanctions | gb-hmt-14126 | |||
Person:birthCountry | zw | gb_hmt_sanctions | gb-hmt-14126 | ||||
Person:birthDate | 1969-02-12 | gb_coh_disqualified | gb-coh-8swj73gdywt-ohlbzq9yjj-ksy | ||||
Person:birthDate | 1969 | wikidata | Q115671602 | ||||
Person:birthDate | 1969-02-12 | gb_hmt_sanctions | gb-hmt-14126 | ||||
Person:birthDate | 1969-02-12 | gb_fcdo_sanctions | gb-fcdo-gac0023 | ||||
Person:birthDate | 1969-02-12 | us_ofac_sdn | ofac-29360 | ||||
Person:birthPlace | Shurugwi | eng | gb_hmt_sanctions | gb-hmt-14126 | |||
Person:birthPlace | Shurugwi | eng | gb_fcdo_sanctions | gb-fcdo-gac0023 | |||
Person:birthPlace | Zimbabwe | eng | gb_fcdo_sanctions | gb-fcdo-gac0023 | |||
Person:birthPlace | Shurugwi, Midlands, Zimbabwe | eng | us_ofac_sdn | ofac-29360 | |||
Person:country | zw | gb_fcdo_sanctions | gb-fcdo-gac0023 | ||||
Person:country | zw | us_sam_exclusions | usgsa-s4mrd9pd4 | ||||
Person:country | zw | us_ofac_sdn | ofac-29360 | ||||
Person:country | zw | gb_hmt_sanctions | gb-hmt-14126 | ||||
Person:country | zw | ext_us_ofac_press_releases | ofac-pr-a7310172bc5cb09dae6c4bbcd343549257a412e9 | ||||
Person:createdAt | 2020-08-05 | us_sam_exclusions | usgsa-s4mrd9s8t | ||||
Person:createdAt | 2020-08-05 | us_sam_exclusions | usgsa-s4mrd9pd4 | ||||
Person:createdAt | 2021-07-22 | gb_hmt_sanctions | gb-hmt-14126 | ||||
Person:firstName | Kuda | eng | us_ofac_sdn | ofac-29360 | |||
Person:firstName | Kudakwashe | eng | gb_hmt_sanctions | gb-hmt-14126 | |||
Person:firstName | Kudakwashe | eng | gb_coh_disqualified | gb-coh-8swj73gdywt-ohlbzq9yjj-ksy | |||
Person:firstName | KUDA | eng | us_sam_exclusions | usgsa-s4mrd9s8t | |||
Person:firstName | Kudakwashe | eng | gb_fcdo_sanctions | gb-fcdo-gac0023 | |||
Person:firstName | KUDAKWASHE REGIMOND | eng | us_sam_exclusions | usgsa-s4mrd9pd4 | |||
Person:firstName | Kudakwashe | eng | us_ofac_sdn | ofac-29360 | |||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-gac0023 | ||||
Person:gender | male | us_ofac_sdn | ofac-29360 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-14126 | ||||
Person:gender | male | wikidata | Q115671602 | ||||
Person:id | 3055bc6d33d254521cfd8829dad550bf5e9932b2 | us_ofac_sdn | ofac-29360 | ||||
Person:id | a708bbffe344ec6e2f6444020a273c433e4eaac4 | gb_hmt_sanctions | gb-hmt-14126 | ||||
Person:id | ee3c05d28980afeff5cd5ead387e07e8af496381 | gb_hmt_sanctions | gb-hmt-14126 | ||||
Person:id | 93c74e243ed4f7977ca6cfed02625c5474b7b630 | us_sam_exclusions | usgsa-s4mrd9pd4 | ||||
Person:id | 721e12167a52bfafe967a8fea0c50a2dbc8f7817 | gb_coh_disqualified | gb-coh-8swj73gdywt-ohlbzq9yjj-ksy | ||||
Person:id | e7b52e327441b961b267a53bb48b5456547f05f1 | gb_fcdo_sanctions | gb-fcdo-gac0023 | ||||
Person:id | e9d87f835a8b76330bb52f648147498b674c1b24 | gb_fcdo_sanctions | gb-fcdo-gac0023 | ||||
Person:id | ccb96ab4c0a0718ad6f4202e925de50723563c02 | gb_fcdo_sanctions | gb-fcdo-gac0023 | ||||
Person:id | b81612520c2782bf90d2346918e0b3f2d86817b6 | gb_fcdo_sanctions | gb-fcdo-gac0023 | ||||
Person:id | ff6d233b90edf5cd8296570e2e317f0c0ff83533 | gb_fcdo_sanctions | gb-fcdo-gac0023 | ||||
Person:id | 94e69b42f98255456860e2a83f0cc6a5f72f7a64 | us_trade_csl | ofac-29360 | ||||
Person:id | 2d7ae541d9a83fe432ad0a1cc19c74bdbd20af24 | ext_us_ofac_press_releases | ofac-pr-a7310172bc5cb09dae6c4bbcd343549257a412e9 | ||||
Person:id | 54b159c2be24e3880241b3a7ef83c4bff6fdf007 | ext_us_ofac_press_releases | ofac-pr-d3771f54bbbfdbb13bdaf434d73455ce1cb8e313 | ||||
Person:id | 6365921a7617be1a22b540d6defe9c416972de94 | us_sam_exclusions | usgsa-s4mrd9s8t | ||||
Person:id | 75db40eff353aab382f99c651d4c2e1e562573ee | wikidata | Q115671602 | ||||
Person:idNumber | 29135894Z66 | eng | us_ofac_sdn | ofac-29360 | |||
Person:idNumber | 29135894Z66 | eng | gb_hmt_sanctions | gb-hmt-14126 | |||
Person:idNumber | 29135894Z66 | eng | gb_fcdo_sanctions | gb-fcdo-gac0023 | |||
Person:lastName | TAGWIREI | eng | us_sam_exclusions | usgsa-s4mrd9pd4 | |||
Person:lastName | Kuda | eng | gb_fcdo_sanctions | gb-fcdo-gac0023 | |||
Person:lastName | TAGWIREI | eng | gb_coh_disqualified | gb-coh-8swj73gdywt-ohlbzq9yjj-ksy | |||
Person:lastName | TAGWIREI | eng | us_sam_exclusions | usgsa-s4mrd9s8t | |||
Person:lastName | Tagwirei | eng | gb_hmt_sanctions | gb-hmt-14126 | |||
Person:lastName | Tagwirei | eng | us_ofac_sdn | ofac-29360 | |||
Person:lastName | Tagwirei | eng | gb_fcdo_sanctions | gb-fcdo-gac0023 | |||
Person:lastName | Kuda | eng | gb_hmt_sanctions | gb-hmt-14126 | |||
Person:middleName | Regimond | eng | us_ofac_sdn | ofac-29360 | |||
Person:modifiedAt | 2021-07-22 | gb_hmt_sanctions | gb-hmt-14126 | ||||
Person:name | Kudakwashe Regimond Tagwirei | eng | us_ofac_sdn | ofac-29360 | |||
Person:name | Kudakwashe Regimond Tagwirei | eng | wikidata | Q115671602 | |||
Person:name | TAGWIREI, Kudakwashe Regimond | us_trade_csl | ofac-29360 | ||||
Person:name | Kudakwashe Regimond Tagwirei | eng | ext_us_ofac_press_releases | ofac-pr-a7310172bc5cb09dae6c4bbcd343549257a412e9 | |||
Person:name | Kudakwashe Regimond Tagwirei | eng | gb_fcdo_sanctions | gb-fcdo-gac0023 | |||
Person:name | Kudakwashe TAGWIREI | eng | gb_coh_disqualified | gb-coh-8swj73gdywt-ohlbzq9yjj-ksy | |||
Person:name | KUDA TAGWIREI | eng | us_sam_exclusions | usgsa-s4mrd9s8t | |||
Person:name | Kudakwashe Regimond Tagwirei | eng | ext_us_ofac_press_releases | ofac-pr-d3771f54bbbfdbb13bdaf434d73455ce1cb8e313 | |||
Person:name | Kudakwashe Regimond Tagwirei | eng | gb_hmt_sanctions | gb-hmt-14126 | |||
Person:name | KUDAKWASHE REGIMOND TAGWIREI | eng | us_sam_exclusions | usgsa-s4mrd9pd4 | |||
Person:nationality | za | us_ofac_sdn | ofac-29360 | ||||
Person:nationality | zw | gb_hmt_sanctions | gb-hmt-14126 | ||||
Person:nationality | za | gb_fcdo_sanctions | gb-fcdo-gac0023 | ||||
Person:nationality | zw | gb_fcdo_sanctions | gb-fcdo-gac0023 | ||||
Person:nationality | zw | us_ofac_sdn | ofac-29360 | ||||
Person:nationality | za | gb_coh_disqualified | gb-coh-8swj73gdywt-ohlbzq9yjj-ksy | ||||
Person:nationality | zw | ext_us_ofac_press_releases | ofac-pr-a7310172bc5cb09dae6c4bbcd343549257a412e9 | ||||
Person:nationality | za | gb_hmt_sanctions | gb-hmt-14126 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-gac0023 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-8swj73gdywt-ohlbzq9yjj-ksy | |||
Person:notes | (also KUDA TAGWIREI) | eng | us_sam_exclusions | usgsa-s4mrd9pd4 | |||
Person:notes | Chief Executive Officer and Founder - Sakunda Holdings Private Limited | eng | wikidata | Q115671602 | |||
Person:notes | (also KUDAKWASHE REGIMOND TAGWIREI) | eng | us_sam_exclusions | usgsa-s4mrd9s8t | |||
Person:passportNumber | FN920256. | eng | gb_hmt_sanctions | gb-hmt-14126 | |||
Person:passportNumber | EN183928. | eng | gb_hmt_sanctions | gb-hmt-14126 | |||
Person:passportNumber | VUK491921 | eng | gb_hmt_sanctions | gb-hmt-14126 | |||
Person:passportNumber | FN920256 | eng | us_ofac_sdn | ofac-29360 | |||
Person:programId | GB-AC | eng | gb_hmt_sanctions | gb-hmt-14126 | |||
Person:programId | GB-AC | eng | gb_fcdo_sanctions | gb-fcdo-gac0023 | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-29360 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29360 | us_ofac_sdn | ofac-29360 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2154 | ext_us_ofac_press_releases | ofac-pr-d3771f54bbbfdbb13bdaf434d73455ce1cb8e313 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm1082 | ext_us_ofac_press_releases | ofac-pr-a7310172bc5cb09dae6c4bbcd343549257a412e9 | ||||