Leodomir Mugaragu

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Leodomir Mugaragu

Gender: label.gender.m

Birth: 1954, 1953 Rushashi

Nationality: RWA

Person type: label.person_type.P

Other names: Leodomir Mugaragu, Manzi Leon, Leo Manzi, Mugaragu Leodomir

Aliases: Manzi, Leon, Manzi Leon, Leo Manzi

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.DRCONGO] - Democratic Republic of the Congo Sanctions	Program DRCONGO
[CHE.CONGO] - Measures against the Democratic Republic of the Congo	article 2 (Financial sanctions) and 4 (Travel ban), annex 1. FDLR-FOCA Chief of Staff, in charge of administration.
[CHE.KONGO] - Measures against the Democratic Republic of the Congo	Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 und 2 (Ein- und Durchreiseverbot), Anhang 1. FDLR-FOCA Chief of Staff, in charge of administration.
[CHE.CONGO] - Measures against the Democratic Republic of the Congo	art. 2, al. 1 (Sanctions financières) et art. 4, al. 1 et 2 (Interdiction de séjour et de transit), annexe 1. FDLR-FOCA Chief of Staff, in charge of administration.
-	chef d'état-major des Forces combattantes Abacunguzi/Forces combattantes démocratiques de libération du Rwanda (FOCA), la branche armée des FDLR. (UE) 1250/2010 du 22/12/2010 (ONU République démocrati
-	CDi.013
-
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-	(UK Sanctions List Ref):DRC0047 (UN Ref):CDi.013 (Further Identifiying Information):FDLR-FOCA Chief of Staff, in charge of administration.INTERPOL-UN Security Council Special Notice web link: https://
-	(UK Sanctions List Ref):DRC0047 (UN Ref):CDi.013 FDLR-FOCA Chief of Staff, in charge of administration. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/
-	(UK Sanctions List Ref):DRC0047. (UN Ref):CDi.013. FDLR-FOCA Chief of Staff, in charge of administration. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/searc
-	FDLR-FOCA Chief of Staff, in charge of administration. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270747
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Frequently Asked Questions

1. Does Leodomir Mugaragu have any sanctions?

Yes, Leodomir Mugaragu is sanctioned by:

2. Can I receive AML sanctions alerts on Leodomir Mugaragu?

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 Leodomir Mugaragu:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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.