Match Details - AML Review

Match Information

Search Name:

tagwirei kuda

Matched Name:

TAGWIREI, Kudakwashe Regimond aka TAGWIREI, Kuda

Entity Number:

29360

Match Percentage:

0.8299224615384615%

Sanction Type:

individual

Country:

Zimbabwe

External Link:

View on OFAC Website

Remarks:

DOB 12 Feb 1969; POB Shurugwi, Midlands, Zimbabwe; nationality Zimbabwe; alt. nationality South Africa; Gender Male; Passport FN920256 (Zimbabwe) issued 02 Jul 2019 expires 01 Jul 2029; National ID No. 29135894Z66 (Zimbabwe).

Status Management

Current Status:

Pending Review

Created:

03 Aug 2025 04:29

by API_USER

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