Detailed information for sanction match
TAGIREYI KUDAKWA REGINALD
TAGWIREI, Kudakwashe Regimond
29360
0.8981319727891157%
individual
Zimbabwe
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).
06 Aug 2025 10:03
by API_USER