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Mugaragu Leodomir

Sanctioned
Leo Manzi
Type
person
Subtype
Country
Rwanda
Listings
1 · 1 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
3203
Asset freeze
2025-04-08activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
Legal bases
-

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
    SECO Consolidated List ↗
    Record provenance
    ID
    3203
    SHA-256
    70f9c2f322e8360f7414e64a7a6acda3e91ab201f7a6dae489e64a6c41c990d1
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mugaragu LeodomirPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    3203
    SHA-256
    70f9c2f322e8360f7414e64a7a6acda3e91ab201f7a6dae489e64a6c41c990d1
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Manzi LeonAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    3203
    SHA-256
    70f9c2f322e8360f7414e64a7a6acda3e91ab201f7a6dae489e64a6c41c990d1
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • RwandaRegistration
    SECO Consolidated List ↗
    Record provenance
    ID
    3203
    SHA-256
    70f9c2f322e8360f7414e64a7a6acda3e91ab201f7a6dae489e64a6c41c990d1
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RwandaNationality
    SECO Consolidated List ↗
    Record provenance
    ID
    3203
    SHA-256
    70f9c2f322e8360f7414e64a7a6acda3e91ab201f7a6dae489e64a6c41c990d1
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)