Entity record
Leodomir MUGARAGUPerson
Leodomir MUGARAGU appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program DRCONGO; reflected as observed on 2026-04-23.
Also known as
- Manzi LEON
- Leo MANZI
Designations
- Designated by US OFAC under program DRCONGO. Other entities under DRCONGO
Key properties
- Date of birth
- Place of birth
- Kigali, Rwanda; Rushashi (Northern Province), Rwanda
- Position
- FDLR/FOCA Chief of Staff; Brigadier General
Addresses
Katoyi, North KivuSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Leodomir MUGARAGU. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/leodomir-mugaragu-nkadcbbf04/
Machine-readable export (FTM + lineage): /people/leodomir-mugaragu-nkadcbbf04/entity.json