Statements: Peter Charles Mbaga

Canonical ID: NK-NgSoA4rM2bLNkp4AbXWukf · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	JOHANNESBURG, ZAF	eng	us_sam_exclusions	`usgsa-s4mrky6q8`	2024-06-14
`Person:address`	Johannesburg	eng	us_ofac_sdn	`ofac-35058`	2023-11-17
`Person:addressEntity`	`addr-a334ffd31b1441f0a3f6dd6dd53e3a8e26738d6b`	eng	us_ofac_sdn	`ofac-35058`	2023-11-02
`Person:birthDate`	1976-09-25	eng	us_ofac_sdn	`ofac-35058`	2023-04-20
`Person:birthDate`	1976-09-25		il_mod_terrorists	`il-nbctf-f24d729d7b30eccb87769a21de7b9975f192e7a5`	2023-04-20
`Person:country`	za	eng	us_sam_exclusions	`usgsa-s4mrky6q8`	2024-06-14
`Person:country`	za	eng	us_ofac_sdn	`ofac-35058`	2023-04-20
`Person:country`	tz	eng	us_ofac_sdn	`ofac-35058`	2023-04-20
`Person:createdAt`	2022-03-14	eng	us_sam_exclusions	`usgsa-s4mrky6q8`	2024-06-14
`Person:firstName`	Peter	eng	us_ofac_sdn	`ofac-35058`	2023-04-20
`Person:firstName`	PETER CHARLES	eng	us_sam_exclusions	`usgsa-s4mrky6q8`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35058`	2023-04-20
`Person:id`	4f6cfacd090ef4920561da472cb07111e972123e	eng	us_ofac_sdn	`ofac-35058`	2024-10-11
`Person:id`	1bbc1b5456174d50e14155bc847e187654cd3e4a		il_mod_terrorists	`il-nbctf-f24d729d7b30eccb87769a21de7b9975f192e7a5`	2023-04-20
`Person:id`	5f206a029f32c28afac233d6d32fbb375ed0b483	eng	us_sam_exclusions	`usgsa-s4mrky6q8`	2024-06-28
`Person:id`	c2e52142b61b1f685ff7db79de6549d06dd17bf7		us_trade_csl	`ofac-35058`	2024-05-07
`Person:idNumber`	AB321592		il_mod_terrorists	`il-nbctf-f24d729d7b30eccb87769a21de7b9975f192e7a5`	2023-04-20
`Person:lastName`	MBAGA	eng	us_sam_exclusions	`usgsa-s4mrky6q8`	2024-06-14
`Person:lastName`	Mbaga	eng	us_ofac_sdn	`ofac-35058`	2023-04-20
`Person:middleName`	Charles	eng	us_ofac_sdn	`ofac-35058`	2024-10-11
`Person:name`	פיטר צ'רלס אמבגה	heb	il_mod_terrorists	`il-nbctf-f24d729d7b30eccb87769a21de7b9975f192e7a5`	2023-04-20
`Person:name`	MBAGA, Peter Charles	eng	il_mod_terrorists	`il-nbctf-f24d729d7b30eccb87769a21de7b9975f192e7a5`	2023-04-20
`Person:name`	Peter Charles Mbaga	eng	us_ofac_sdn	`ofac-35058`	2023-04-20
`Person:name`	بيتر تشارلز مباغا	ara	il_mod_terrorists	`il-nbctf-f24d729d7b30eccb87769a21de7b9975f192e7a5`	2023-04-20
`Person:name`	PETER CHARLES MBAGA	eng	us_sam_exclusions	`usgsa-s4mrky6q8`	2024-06-14
`Person:name`	MBAGA, Peter Charles		us_trade_csl	`ofac-35058`	2024-05-07
`Person:nationality`	tz		il_mod_terrorists	`il-nbctf-f24d729d7b30eccb87769a21de7b9975f192e7a5`	2023-04-20
`Person:nationality`	tz	eng	us_ofac_sdn	`ofac-35058`	2023-04-20
`Person:passportNumber`	AB321592	eng	us_ofac_sdn	`ofac-35058`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35058	eng	us_ofac_sdn	`ofac-35058`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrky6q8`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-35058`	2025-05-08
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35058`	2023-04-20
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-f24d729d7b30eccb87769a21de7b9975f192e7a5`	2023-04-20
`Person:weakAlias`	Abu Kaidha	eng	us_ofac_sdn	`ofac-35058`	2023-04-20
`Person:weakAlias`	Issa	eng	us_ofac_sdn	`ofac-35058`	2023-04-20

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