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MPUNGA, Sandra

Sanctioned entity

MPUNGA, Sandra is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MPUNGA, Sandra · Sandra Mpunga				[sources]
Birth date	1971-11-19				[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]
Address	4 Luna Road, Borrowdale, Harare				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
4 Luna Road, Borrowdale, Harare	Zimbabwe

Clients
Client	Role	Start date	End date
Sakunda Holdings	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`63846615T50`	Zimbabwe	National ID No.	-	-
`DN056388`	Zimbabwe	Passport	-	2022-10-16

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

United States · Department of the Commerce - International Trade Administration

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Factsheet Data sources

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Address
Full address	Country
4 Luna Road, Borrowdale, Harare	Zimbabwe

Clients
Client	Role	Start date	End date
Sakunda Holdings	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`63846615T50`	Zimbabwe	National ID No.	-	-
`DN056388`	Zimbabwe	Passport	-	2022-10-16

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-