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LEODOMIR MUGARAGU

Sanctioned
Leo Manzi
Type
person
Subtype
Country
Democratic Republic of the Congo, Rwanda
Date of birth
dd/mm/1953; dd/mm/1954
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
DRC0047
Asset freezeTravel ban
2010-12-01activeSource
Official source conditions

Asset freeze|Travel Ban

Source ↗
Legal bases
United Kingdom
The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Leo ManziAlias
    en
    UKSL ↗
    Record provenance
    ID
    DRC0047
    SHA-256
    cbc30d5e684c65eddbe32ea0cfcaa3ff6531f6313bc95bffd489d717efa778b0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Manzi LeonAlias
    en
    UKSL ↗
    Record provenance
    ID
    DRC0047
    SHA-256
    cbc30d5e684c65eddbe32ea0cfcaa3ff6531f6313bc95bffd489d717efa778b0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LEODOMIR MUGARAGUPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    DRC0047
    SHA-256
    cbc30d5e684c65eddbe32ea0cfcaa3ff6531f6313bc95bffd489d717efa778b0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • DRC0047UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    DRC0047
    SHA-256
    cbc30d5e684c65eddbe32ea0cfcaa3ff6531f6313bc95bffd489d717efa778b0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CDi.013UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    DRC0047
    SHA-256
    cbc30d5e684c65eddbe32ea0cfcaa3ff6531f6313bc95bffd489d717efa778b0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 11279OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    DRC0047
    SHA-256
    cbc30d5e684c65eddbe32ea0cfcaa3ff6531f6313bc95bffd489d717efa778b0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • dd/mm/1953; dd/mm/1954Birth date
    Source not recordedOriginal record not linked

Places

  • Kigali RwandaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Congo (Democratic Republic)Residence
    UKSL ↗
    Record provenance
    ID
    DRC0047
    SHA-256
    cbc30d5e684c65eddbe32ea0cfcaa3ff6531f6313bc95bffd489d717efa778b0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RwandaNationality
    UKSL ↗
    Record provenance
    ID
    DRC0047
    SHA-256
    cbc30d5e684c65eddbe32ea0cfcaa3ff6531f6313bc95bffd489d717efa778b0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RwandaBirth
    UKSL ↗
    Record provenance
    ID
    DRC0047
    SHA-256
    cbc30d5e684c65eddbe32ea0cfcaa3ff6531f6313bc95bffd489d717efa778b0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)