Statements: Kawa Panga Mandro

Canonical ID: NK-D7v9hPeDpP5KNj8RX3UwNf · 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`	Uganda		za_fic_sanctions	`zafic-471-khawa-panga-mandro`	2024-10-29
`Person:address`	mai 2016	fra	fr_tresor_gels_avoir	`fr-ga-1104`	2024-05-29
`Person:address`	Uganda (as of May 2016)		au_dfat_sanctions	`au-dfat-637-khawa-panga-mandro`	2024-11-28
`Person:address`	Uganda (as of May 2016)		ua_sfms_blacklist	`ua-sfms-989`	2023-10-30
`LegalEntity:address`	Uganda as of May 2016		tw_shtc	`tw-shtc-c6d832ae74af121fb56214db124081c7eac911ce`	2025-07-21
`Person:address`	ウガンダ（2016年5月時点）	jpn	jp_mof_sanctions	`ja-mof-22480eaeb31098f6bbea5bd1bbef7ed787c2e7a1`	2024-11-28
`Person:addressEntity`	`addr-d3819347467314a5c556d7451f712a6c88d6b475`	jpn	jp_mof_sanctions	`ja-mof-22480eaeb31098f6bbea5bd1bbef7ed787c2e7a1`	2023-04-20
`Person:addressEntity`	`addr-5accfa9a123ebfc961765da2d0cea5b9d6c45368`		au_dfat_sanctions	`au-dfat-637-khawa-panga-mandro`	2023-04-20
`Person:alias`	Kawa Mandro		ua_sfms_blacklist	`ua-sfms-989`	2023-04-20
`Person:alias`	Kawa MANDRO	eng	us_ofac_sdn	`ofac-10033`	2023-04-20
`Person:alias`	Kawa Panga		ua_sfms_blacklist	`ua-sfms-989`	2023-04-20
`Person:alias`	Kawa PANGA	eng	us_ofac_sdn	`ofac-10033`	2023-04-20
`Person:alias`	Kawa Panga Mandro		ch_seco_sanctions	`ch-seco-3150`	2023-04-20
`Person:alias`	Kawa Panga Mandro		au_dfat_sanctions	`au-dfat-637-khawa-panga-mandro`	2023-11-05
`Person:alias`	Yves Khawa Panga Mandro		ua_sfms_blacklist	`ua-sfms-989`	2023-04-20
`Person:alias`	Chef Kahwa	fra	mc_fund_freezes	`mc-freezes-4159c4c88eb1303b1318388334bb0d09112b8cfc`	2025-07-07
`Person:alias`	Mandro Panga Kahwa	fra	mc_fund_freezes	`mc-freezes-4159c4c88eb1303b1318388334bb0d09112b8cfc`	2025-07-07
`Person:alias`	Kawa Panga Mandro		ua_sfms_blacklist	`ua-sfms-989`	2023-04-20
`Person:alias`	Mandro Panga Kahwa		ua_sfms_blacklist	`ua-sfms-989`	2023-04-20
`Person:alias`	Chief KAHWA	eng	us_ofac_sdn	`ofac-10033`	2023-04-20
`Person:alias`	Kawa Mandro	fra	mc_fund_freezes	`mc-freezes-4159c4c88eb1303b1318388334bb0d09112b8cfc`	2025-07-07
`Person:alias`	Yves Andoul Karim	fra	mc_fund_freezes	`mc-freezes-4159c4c88eb1303b1318388334bb0d09112b8cfc`	2025-07-07
`LegalEntity:alias`	“Chief Kahwa”		tw_shtc	`tw-shtc-c6d832ae74af121fb56214db124081c7eac911ce`	2025-07-21
`Person:alias`	Mandro Panga Kahwa		ch_seco_sanctions	`ch-seco-3150`	2023-04-20
`Person:alias`	Yves Andoul Karim		au_dfat_sanctions	`au-dfat-637-khawa-panga-mandro`	2023-11-05
`Person:alias`	Kawa Mandro	eng	gb_fcdo_sanctions	`gb-fcdo-drc0045`	2024-05-09
`Person:alias`	Kawa Mandro		ch_seco_sanctions	`ch-seco-3150`	2023-04-20
`Person:alias`	Chief Kahwa		au_dfat_sanctions	`au-dfat-637-khawa-panga-mandro`	2023-11-05
`Person:alias`	Mandro Panga Kahwa		au_dfat_sanctions	`au-dfat-637-khawa-panga-mandro`	2023-11-05
`Person:alias`	Yves Khawa Panga Mandro		au_dfat_sanctions	`au-dfat-637-khawa-panga-mandro`	2023-11-05
`Person:alias`	Kawa Panga MANDRO	eng	us_ofac_sdn	`ofac-10033`	2023-04-20
`Person:alias`	Kawa Panga	fra	fr_tresor_gels_avoir	`fr-ga-1104`	2023-04-20
`Person:alias`	Yves Khawa Panga Mandro		ch_seco_sanctions	`ch-seco-3150`	2023-04-20
`Person:alias`	Yves Khawa Panga MANDRO	eng	us_ofac_sdn	`ofac-10033`	2023-04-20
`Person:alias`	Kawa Mandro	fra	fr_tresor_gels_avoir	`fr-ga-1104`	2023-04-20
`Person:alias`	Chief Kahwa		za_fic_sanctions	`zafic-471-khawa-panga-mandro`	2024-10-29
`Person:alias`	Kawa Panga		au_dfat_sanctions	`au-dfat-637-khawa-panga-mandro`	2022-04-27
`Person:alias`	Kawa Panga		ch_seco_sanctions	`ch-seco-3150`	2023-04-20
`Person:alias`	Kawa Mandro		za_fic_sanctions	`zafic-471-khawa-panga-mandro`	2024-10-29
`Person:alias`	Yves Khawa Panga Mandro	eng	gb_hmt_sanctions	`gb-hmt-8708`	2023-04-20
`Person:alias`	Kawa Panga Mandro	eng	gb_hmt_sanctions	`gb-hmt-8708`	2023-04-20
`Person:alias`	Kawa Mandro	eng	gb_hmt_sanctions	`gb-hmt-8708`	2023-04-20
`Person:alias`	Mandro Panga KAHWA	eng	us_ofac_sdn	`ofac-10033`	2023-04-20
`Person:alias`	Yves Khawa Panga Mandro	fra	mc_fund_freezes	`mc-freezes-4159c4c88eb1303b1318388334bb0d09112b8cfc`	2025-07-07
`Person:alias`	Yves Andoul KARIM	eng	us_ofac_sdn	`ofac-10033`	2023-04-20
`Person:alias`	Kawa Panga Mandro	fra	mc_fund_freezes	`mc-freezes-4159c4c88eb1303b1318388334bb0d09112b8cfc`	2025-07-07
`Person:alias`	Kawa		za_fic_sanctions	`zafic-471-khawa-panga-mandro`	2024-10-29
`Person:alias`	イヴ・カワ・パンガ・マンドロ（Yves Khawa Panga Mandro）	jpn	jp_mof_sanctions	`ja-mof-22480eaeb31098f6bbea5bd1bbef7ed787c2e7a1`	2023-04-20
`Person:alias`	Yves Khawa Panga Mandro	fra	fr_tresor_gels_avoir	`fr-ga-1104`	2023-04-20
`Person:alias`	Kawa Mandro		au_dfat_sanctions	`au-dfat-637-khawa-panga-mandro`	2023-11-05
`Person:alias`	Mandro Panga Kahwa	eng	gb_hmt_sanctions	`gb-hmt-8708`	2023-04-20
`Person:alias`	Kawa		au_dfat_sanctions	`au-dfat-637-khawa-panga-mandro`	2023-11-05
`Person:alias`	Kawa Panga		za_fic_sanctions	`zafic-471-khawa-panga-mandro`	2024-10-29
`Person:alias`	Kawa	eng	gb_fcdo_sanctions	`gb-fcdo-drc0045`	2024-05-09
`Person:alias`	Yves Andoul Karim		za_fic_sanctions	`zafic-471-khawa-panga-mandro`	2024-10-29
`Person:alias`	イヴ・アンドゥル・カリム	jpn	jp_mof_sanctions	`ja-mof-22480eaeb31098f6bbea5bd1bbef7ed787c2e7a1`	2025-02-10
`Person:alias`	Kawa Panga	eng	gb_fcdo_sanctions	`gb-fcdo-drc0045`	2024-05-09
`Person:alias`	Yves Andoul Karim	fra	fr_tresor_gels_avoir	`fr-ga-1104`	2023-04-20
`Person:alias`	Kawa Panga Mandro		za_fic_sanctions	`zafic-471-khawa-panga-mandro`	2024-10-29
`Person:alias`	カワ・パンガ（Kawa Panga）	jpn	jp_mof_sanctions	`ja-mof-22480eaeb31098f6bbea5bd1bbef7ed787c2e7a1`	2025-02-10
`Person:alias`	マンドロ・パンガ・カワ（Mandro Panga Kahwa）	jpn	jp_mof_sanctions	`ja-mof-22480eaeb31098f6bbea5bd1bbef7ed787c2e7a1`	2025-02-10
`Person:alias`	イヴ・アンドゥル・カリム（Yves Andoul Karim）	jpn	jp_mof_sanctions	`ja-mof-22480eaeb31098f6bbea5bd1bbef7ed787c2e7a1`	2025-02-10
`Person:alias`	Mandro Panga Kahwa	fra	fr_tresor_gels_avoir	`fr-ga-1104`	2023-04-20
`Person:alias`	Kahwa	eng	gb_fcdo_sanctions	`gb-fcdo-drc0045`	2024-05-09
`Person:alias`	カワ・パンガ・マンドロ（Kawa Panga Mandro）	jpn	jp_mof_sanctions	`ja-mof-22480eaeb31098f6bbea5bd1bbef7ed787c2e7a1`	2025-02-10
`Person:alias`	Kawa Panga Mandro	fra	fr_tresor_gels_avoir	`fr-ga-1104`	2023-04-20
`Person:alias`	Yves Andoul Karim		ch_seco_sanctions	`ch-seco-3150`	2023-04-20
`Person:alias`	カワ・マンドロ	jpn	jp_mof_sanctions	`ja-mof-22480eaeb31098f6bbea5bd1bbef7ed787c2e7a1`	2025-02-10
`Person:alias`	Kawa Panga Mandro	eng	gb_fcdo_sanctions	`gb-fcdo-drc0045`	2024-05-09
`Person:alias`	Chef Kahwa	fra	fr_tresor_gels_avoir	`fr-ga-1104`	2023-04-20
`LegalEntity:alias`	Mandro Panga Kahwa		tw_shtc	`tw-shtc-c6d832ae74af121fb56214db124081c7eac911ce`	2025-07-21
`Person:alias`	Kawa	fra	fr_tresor_gels_avoir	`fr-ga-1104`	2023-04-20
`Person:alias`	Yves Andoul Karim	eng	gb_hmt_sanctions	`gb-hmt-8708`	2023-04-20
`Person:alias`	カワ・パンガ・マンドロ	jpn	jp_mof_sanctions	`ja-mof-22480eaeb31098f6bbea5bd1bbef7ed787c2e7a1`	2025-02-10
`Person:alias`	Yves Andoul Karim		un_sc_sanctions	`unsc-6908000`	2023-04-20
`LegalEntity:alias`	Kawa Mandro		tw_shtc	`tw-shtc-c6d832ae74af121fb56214db124081c7eac911ce`	2025-07-21
`Person:alias`	Mandro Panga Kahwa		un_sc_sanctions	`unsc-6908000`	2023-04-20
`Person:alias`	カワ・パンガ	jpn	jp_mof_sanctions	`ja-mof-22480eaeb31098f6bbea5bd1bbef7ed787c2e7a1`	2025-02-10
`Person:alias`	Kawa Mandro		un_sc_sanctions	`unsc-6908000`	2023-04-20
`LegalEntity:alias`	Kawa Panga Mandro		tw_shtc	`tw-shtc-c6d832ae74af121fb56214db124081c7eac911ce`	2025-07-21
`Person:alias`	Kawa Panga Mandro		un_sc_sanctions	`unsc-6908000`	2023-04-20
`Person:alias`	Yves Andoul Karim	eng	gb_fcdo_sanctions	`gb-fcdo-drc0045`	2024-05-09
`Person:alias`	Yves Khawa Panga Mandro		un_sc_sanctions	`unsc-6908000`	2023-04-20
`LegalEntity:alias`	“Kawa”		tw_shtc	`tw-shtc-c6d832ae74af121fb56214db124081c7eac911ce`	2025-08-09
`Person:alias`	Kawa Panga		un_sc_sanctions	`unsc-6908000`	2023-04-20
`Person:alias`	Mandro Panga Kahwa	eng	gb_fcdo_sanctions	`gb-fcdo-drc0045`	2024-05-09
`LegalEntity:alias`	Yves Khawa Panga Mandro		tw_shtc	`tw-shtc-c6d832ae74af121fb56214db124081c7eac911ce`	2025-07-21
`Person:alias`	Yves Khawa Panga Mandro	eng	gb_fcdo_sanctions	`gb-fcdo-drc0045`	2024-05-09
`Person:alias`	Yves Khawa Panga Mandro		za_fic_sanctions	`zafic-471-khawa-panga-mandro`	2024-10-29
`Person:alias`	Kawa	fra	mc_fund_freezes	`mc-freezes-4159c4c88eb1303b1318388334bb0d09112b8cfc`	2024-08-14
`LegalEntity:alias`	Yves Andoul Karim		tw_shtc	`tw-shtc-c6d832ae74af121fb56214db124081c7eac911ce`	2025-07-21
`Person:alias`	マンドロ・パンガ・カワ	jpn	jp_mof_sanctions	`ja-mof-22480eaeb31098f6bbea5bd1bbef7ed787c2e7a1`	2025-02-10
`Person:alias`	Kawa Panga	eng	gb_hmt_sanctions	`gb-hmt-8708`	2023-04-20
`Person:alias`	カワ・マンドロ（Kawa Mandro）	jpn	jp_mof_sanctions	`ja-mof-22480eaeb31098f6bbea5bd1bbef7ed787c2e7a1`	2025-02-10
`Person:alias`	Kawa Panga	fra	mc_fund_freezes	`mc-freezes-4159c4c88eb1303b1318388334bb0d09112b8cfc`	2025-07-07
`Person:alias`	Yves Andoul Karim		ua_sfms_blacklist	`ua-sfms-989`	2023-04-20
`Person:alias`	Mandro Panga Kahwa		za_fic_sanctions	`zafic-471-khawa-panga-mandro`	2024-10-29
`Person:alias`	イヴ・カワ・パンガ・マンドロ	jpn	jp_mof_sanctions	`ja-mof-22480eaeb31098f6bbea5bd1bbef7ed787c2e7a1`	2025-02-10
`LegalEntity:alias`	Kawa Panga		tw_shtc	`tw-shtc-c6d832ae74af121fb56214db124081c7eac911ce`	2025-07-21
`Person:birthCountry`	cd	eng	gb_hmt_sanctions	`gb-hmt-8708`	2024-06-27

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