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IDPropertyValueLangSource datasetSource IDFirst seen
ofac-39836Person:address4 Luna Road, Borrowdale, Harareengus_ofac_sdnofac-39836
ofac-39836Person:addressEntityaddr-a4627edf599eddf1788a8c28a0092e55c5503f37engus_ofac_sdnofac-39836
ofac-39836Person:birthDate1971-11-19engus_ofac_sdnofac-39836
ofac-39836Person:birthPlaceMutasa, Zimbabweengus_ofac_sdnofac-39836
ofac-39836Person:countryzwengus_ofac_sdnofac-39836
ofac-39836Person:firstNameSandraengus_ofac_sdnofac-39836
ofac-39836Person:genderfemaleengus_ofac_sdnofac-39836
ofac-39836Person:idfd07a92df408b229a435baef05b33373a1a834c8us_trade_cslofac-39836
ofac-39836Person:id0bb431da2f7aeccd7f4b3f5561b9a61011d73c4aengus_ofac_sdnofac-39836
ofac-39836Person:idNumber63846615T50engus_ofac_sdnofac-39836
ofac-39836Person:lastNameMpungaengus_ofac_sdnofac-39836
ofac-39836Person:nameMPUNGA, Sandraus_trade_cslofac-39836
ofac-39836Person:nameSandra Mpungaengus_ofac_sdnofac-39836
ofac-39836Person:nationalityzwengus_ofac_sdnofac-39836
ofac-39836Person:passportNumberDN056388engus_ofac_sdnofac-39836
ofac-39836Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39836engus_ofac_sdnofac-39836
ofac-39836Person:topicssanctionengus_ofac_sdnofac-39836
ofac-39836Person:topicssanctionus_trade_cslofac-39836
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