Statements: Kudakwashe Regimond Tagwirei

Canonical ID: Q115671602 · 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:address`	4 Luna Road, Borrowdale, Harare	eng	us_ofac_sdn	`ofac-29360`	2023-11-17
`Person:addressEntity`	`addr-2d98abfdd368be70b208674a1f1f46ec6b85f52f`	eng	us_ofac_sdn	`ofac-29360`	2023-11-02
`Person:alias`	Kuda Tagwirei	eng	us_ofac_sdn	`ofac-29360`	2023-04-20
`Person:birthDate`	1969-02-12	eng	us_ofac_sdn	`ofac-29360`	2023-04-20
`Person:birthPlace`	Shurugwi, Midlands, Zimbabwe	eng	us_ofac_sdn	`ofac-29360`	2024-03-04
`Person:country`	zw	eng	us_ofac_sdn	`ofac-29360`	2023-04-20
`Person:firstName`	Kuda	eng	us_ofac_sdn	`ofac-29360`	2023-04-20
`Person:firstName`	Kudakwashe	eng	us_ofac_sdn	`ofac-29360`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-29360`	2023-04-20
`Person:id`	43cb4adfe10e6407e74d799557776a0f18659020	eng	us_ofac_sdn	`ofac-29360`	2025-06-02
`Person:idNumber`	29135894Z66	eng	us_ofac_sdn	`ofac-29360`	2023-04-20
`Person:lastName`	Tagwirei	eng	us_ofac_sdn	`ofac-29360`	2023-04-20
`Person:middleName`	Regimond	eng	us_ofac_sdn	`ofac-29360`	2024-10-11
`Person:name`	Kudakwashe Regimond Tagwirei	eng	us_ofac_sdn	`ofac-29360`	2023-04-20
`Person:nationality`	zw	eng	us_ofac_sdn	`ofac-29360`	2023-04-20
`Person:nationality`	za	eng	us_ofac_sdn	`ofac-29360`	2023-04-20
`Person:passportNumber`	FN920256	eng	us_ofac_sdn	`ofac-29360`	2023-04-20
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-29360`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29360	eng	us_ofac_sdn	`ofac-29360`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-29360`	2023-04-20