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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MPUNGA, Sandra · Sandra Mpunga | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Mutasa, Zimbabwe | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Zimbabwe | [sources] | |||
| Country | Zimbabwe | [sources] | |||
| First name | Sandra | [sources] | |||
| ID Number | 63846615T50 | [sources] | |||
| Last name | Mpunga | [sources] | |||
| Passport number | DN056388 | [sources] | |||
| Unique Entity ID | UVRFGYNFWN37 | [sources] | |||
| Address | 4 Luna Road, Borrowdale, Harare · HARARE, ZWE | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 4 Luna Road, Borrowdale, Harare | Zimbabwe | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Sakunda Holdings Sanctioned entity | Acting for or on behalf of | - | - | |
| United States of America | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |