Kudakwashe Regimond Tagwirei

Sanctioned

Adverse Media

Last update: 05/06/2026

Name: Kudakwashe Regimond Tagwirei

Gender: label.gender.m

Birth: 1969-02-12 Shurugwi

Nationality: ZWE, ZAF

Person type: label.person_type.P

Other names: Kudakwashe Regimond Tagwirei, Kuda Tagwirei

Aliases: Tagwirei

Identifiers: Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.ZIMBABWE] - Zimbabwe Sanctions	Program ZIMBABWE
[OFAC.GLOMAG] - Global Magnitsky Sanctions	Program GLOMAG
-	(UK Sanctions List Ref):GAC0023 (UK Statement of Reasons):Kudakwashe Regimond Tagwirei profited or otherwise benefitted from the misappropriation of property when his company, Sakunda Holdings, redeem
-	(UK Sanctions List Ref):GAC0023. (UK Statement of Reasons):Kudakwashe Regimond Tagwirei profited or otherwise benefitted from the misappropriation of property when his company, Sakunda Holdings, redee
-	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 time

Adverse media

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Frequently Asked Questions

1. Does Kudakwashe Regimond Tagwirei have any sanctions?

Yes, Kudakwashe Regimond Tagwirei is sanctioned by:

2. Can I receive AML sanctions alerts on Kudakwashe Regimond Tagwirei?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Kudakwashe Regimond Tagwirei:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Public sources of adverse media	label.source.info.adverse_media

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.