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Penka Ivanova Madzharska

Debarred entity · Sanctioned entity

Penka Ivanova Madzharska is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MADZHARSKA, Penka Ivanova · Penka Ivanova Madzharska				[sources]
Birth date	1977-06-08				[sources]
Place of birth	Rakovski, Bulgaria				[sources]
Gender	female				[sources]
Nationality	Bulgaria				[sources]
Country	Bulgaria				[sources]
First name	PENKA IVANOVA · Penka				[sources]
ID Number	`7706084516`				[sources]
Last name	Madzharska				[sources]
Middle name	Ivanova				[sources]
Passport number	`388702412`				[sources]
Unique Entity ID	`PK1GGKX7EKF8`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-02-15	First seen	2025-11-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-11-20	-

Identifications
Document number	Country	Type	Start date	End date
`7706084516`	Bulgaria	National ID No.	-	-

Linked to
Object	Role	Start date	End date
ELIAS NIRUMANDTUMAJ Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,488

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,560

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,693

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mrx1xdh · ofac-56414

For experts: raw data explorer

Factsheet Data sources

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