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

Charges

Relationships

Adverse info

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.
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