Kudakwashe Regimond Tagwirei
Sanciones
| 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 |
Noticias adversas
- https://www.gov.uk/government/news/new-uk-sanctions-against-individuals-involved-in-corruption-around-the-world.es-419
- https://www.occrp.org/en/daily/14908-equatorial-guinea-to-close-embassy-after-uk-sanctioned-president-s-son
- https://www.gov.uk/government/news/new-uk-sanctions-against-individuals-involved-in-corruption-around-the-world
- https://www.gov.uk/government/news/new-uk-sanctions-against-individuals-involved-in-corruption-around-the-world
- https://www.zimeye.net/2019/07/21/tagwirei-faces-corruption-investigation-over-missing-usd3bln/
Cargos
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Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Kudakwashe Regimond Tagwirei sanciones internacionales?
Sí, Kudakwashe Regimond Tagwirei está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Kudakwashe Regimond Tagwirei?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Kudakwashe Regimond Tagwirei: