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Penka Ivanova Madzharska

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				[sources]
ID Number	`7706084516`				[sources]
Last name	Madzharska				[sources]
Middle name	Ivanova				[sources]
Passport number	`388702412`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-24	Last processed	2025-11-25	First seen	2025-11-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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 Trade Consolidated Screening List (CSL)23,387

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) List35,452

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

United States · OFAC

For experts: raw data explorer

Factsheet Data sources

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