Detailed information for sanction match
TAGWIREYI KUDANASHE REGINALD
TAGWIREI, Kudakwashe Regimond
29360
0.9285754985754985%
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).
12 Dec 2025 12:26
by API_USER