OFAC SDNCriticalindividual

MUGARAGU, Leodomir

🏳Congo, Democratic Republic of the12328

FEOC Flagged

MUGARAGU, Leodomir appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowCongo, Democratic Republic of the (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

MUGARAGU, Leodomir

Congo, Democratic Republic of the

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MUGARAGU, Leodomir#12328

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

MUGARAGU, Leodomir

Congo, Democratic Republic of the

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

LEON, ManziMANZI, Leo

Known addresses

Katoyi, North Kivu, Congo, Democratic Republic of the

Sanctions programs / authorities

DRCONGO

Sanctioning authority notes

DOB 1954; alt. DOB 1953; POB Kigali, Rwanda; alt. POB Rushashi (Northern Province), Rwanda; FDLR/FOCA Chief of Staff; Brigadier General.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "12328",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12328",
  "entity_name": "MUGARAGU, Leodomir",
  "entity_type": "individual",
  "country": "Congo, Democratic Republic of the",
  "aliases": [
    "LEON, Manzi",
    "MANZI, Leo"
  ],
  "addresses": [
    "Katoyi, North Kivu, Congo, Democratic Republic of the"
  ],
  "programs": [
    "DRCONGO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "FDLR/FOCA Chief of Staff; Brigadier General",
    "ent_num": "12328",
    "program": "DRCONGO",
    "remarks": "DOB 1954; alt. DOB 1953; POB Kigali, Rwanda; alt. POB Rushashi (Northern Province), Rwanda; FDLR/FOCA Chief of Staff; Brigadier General.",
    "tonnage": "-0- ",
    "sdn_name": "MUGARAGU, Leodomir",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.