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MUGARAGU Leodomir

Sanctioned
LEON Manzi
Type
person
Subtype
Country
Democratic Republic of the Congo
Date of birth
1954-01-01; 1954-12-31; 1953-01-01; 1953-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
12328
Asset freeze
2010-12-02activeSource
Official source conditions

Block; Program; DRCONGO

Source ↗
Legal bases
United States
Unknown
Source

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

  • LEON ManziAlias
    OFAC ↗
    Record provenance
    ID
    12328
    SHA-256
    b37a245f1cec7afb62bbaa1cd5eecc119810b797bc762e44541a82ce939bd2ad
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MUGARAGU LeodomirPrimary name
    OFAC ↗
    Record provenance
    ID
    12328
    SHA-256
    b37a245f1cec7afb62bbaa1cd5eecc119810b797bc762e44541a82ce939bd2ad
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MANZI LeoAlias
    OFAC ↗
    Record provenance
    ID
    12328
    SHA-256
    b37a245f1cec7afb62bbaa1cd5eecc119810b797bc762e44541a82ce939bd2ad
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 12328OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12328
    SHA-256
    081ffbc2f28d15f270abf82871f1bce5d94227b69df5a6275753fd8846af1112
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1954-01-01; 1954-12-31; 1953-01-01; 1953-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Kigali, Rwanda; Rushashi (Northern Province), RwandaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Congo, Democratic Republic of theResidence
    OFAC ↗
    Record provenance
    ID
    12328
    SHA-256
    b37a245f1cec7afb62bbaa1cd5eecc119810b797bc762e44541a82ce939bd2ad
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)