2 SapherCheck records found for Person Kuda
1. Kudakwashe Regimond Tagwirei
2. Sanction Caption: Global Anti-Corru...
3. Sanction Caption: SDN List
4. Sanction Caption: Reciprocal
2. KUDA TAGWIREI
| Alias |
KUDA
KUDA TAGWIREI KUDA TAGWIREI |
|---|---|
| ID Number |
29135894Z66
|
| Profile Type | PERSON |
| Name |
TAGWIREI, KUDAKWASHE REGIMOND
KUDAKWASHE REGIMOND TAGWIREI KUDAKWASHE REGIMOND TAGWIREI |
| First Name |
KUDAKWASHE REGIMOND
KUDAKWASHE KUDA |
| Middle Name |
REGIMOND
|
| Last Name |
KUDA
TAGWIREI TAGWIREI |
| Country |
ZIMBABWE
|
| Nationality |
SOUTH AFRICA
ZIMBABWE |
| Birth Date |
1969-02-12
|
| Birth-Place |
SHURUGWI, MIDLANDS, ZIMBABWE
SHURUGWI ZIMBABWE SHURUGWI |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-14 |
| Created At |
2020-08-05
|
| Modified At |
2024-03-25
|
| Gender |
MALE
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA UK HMT/OFSI CONSOLIDATED LIST OF TARGETS |
| Address |
4 LUNA ROAD, BORROWDALE, HARARE
4 LUNA ROAD, HARARE, ZIMBABWE HARARE, ZWE |
| Topics |
SANCTIONED ENTITY
|
| Notes |
CHIEF EXECUTIVE OFFICER AND FOUNDER - SAKUNDA HOLDINGS PRIVATE LIMITED
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29360
|
4 Sanctions
1. Sanction Caption: The Global Anti-C...| Sanction Caption | The Global Anti-Corruption Sanctions Regulations 2021 |
|---|---|
| Sanction Datasets |
UK FCDO Sanctions List |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Foreign, Commonwealth & Development Office UK Authority ID: GAC0023 Start Date: 2021-07-22 Modified At: 2022-01-13 Country: United Kingdom Entity: Q115671602 Program: The Global Anti-Corruption Sanctions Regulations 2021 Provisions: Travel Ban Asset freeze Reason: Kudakwashe Regimond Tagwirei profited or otherwise benefitted from the misappropriation of property when his company, Sakunda Holdings, redeemed Government of Zimbabwe Treasury Bills at up to ten times their official value. This meant that Sakunda Holdings and Tagwirei, as its CEO and owner, profited significantly at the expense of macroeconomic stability in Zimbabwe. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| Sanction Caption | Global Anti-Corruption |
|---|---|
| Sanction Datasets |
UK HMT/OFSI Consolidated List of Targets |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Financial Sanctions Implementation UK Authority ID: GAC0023 Start Date: 2021-07-22 Modified At: 2021-07-22 Listing Date: 2021-07-22 Country: United Kingdom Entity: Q115671602 Program: Global Anti-Corruption Provisions: Asset freeze Reason: Kudakwashe Regimond Tagwirei profited or otherwise benefitted from the misappropriation of property when his company, Sakunda Holdings, redeemed Government of Zimbabwe Treasury Bills at up to ten times their official value. This meant that Sakunda Holdings and Tagwirei, as its CEO and owner, profited significantly at the expense of macroeconomic stability in Zimbabwe. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 29360 Country: United States Entity: Q115671602 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRD9PD4 Start Date: 2020-08-05 Listing Date: 2020-08-05 Country: United States Entity: Q115671602 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
KUDAKWASHE REGIMOND TAGWIREI
|
|---|---|
| Profile Type | PERSON |
| Name |
KUDA TAGWIREI
|
| First Name |
KUDA
|
| Last Name |
TAGWIREI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2020-08-05
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRD9S8T Start Date: 2020-08-05 Listing Date: 2020-08-05 Country: United States Entity: usgsa-s4mrd9s8t Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |