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:id`	61d13881714893ac954fe081882d3ba584928e5e	jpn	jp_mof_sanctions	`ja-mof-22480eaeb31098f6bbea5bd1bbef7ed787c2e7a1`	2025-10-14
`Person:id`	788a829be914c7ae921caf0c43944686cf38d415	eng	us_sam_exclusions	`usgsa-s4mr3njwf`	2025-07-23
`Person:id`	f60c2eee82dc148eac1dedc27f2badc3f803ee6c	eng	us_sam_exclusions	`usgsa-s4mr3njwg`	2025-07-23
`Person:id`	976945cd5fb88276d0da733bac5d764b6b329c89	eng	us_sam_exclusions	`usgsa-s4mr3njwh`	2025-07-23
`Person:id`	8f001701884c00299ac4e3853751527c80f1d7dc	eng	us_sam_exclusions	`usgsa-s4mr3r55k`	2025-07-23
`Person:id`	3e6147707811ca3ada90906c8dff5ff946407abd	eng	us_sam_exclusions	`usgsa-s4mr3njwd`	2025-07-23
`Person:id`	bc4aa8011a3f6884ec6a736ea3b98869a8126e3b	eng	us_sam_exclusions	`usgsa-s4mr3qqdq`	2025-07-23
`Person:id`	38ea8eb7a5186edfad002334b4f69fbf2a886734		us_trade_csl	`ofac-10033`	2024-05-07
`Person:id`	ecbe851d39d5807658e7204cfbcd4419b2efb5d2	fra	fr_tresor_gels_avoir	`fr-ga-1104`	2025-05-30
`Person:id`	4a21050e6cfcfdaaec84bdee276278ad32c33845		un_sc_sanctions	`unsc-6908000`	2025-09-09
`Person:id`	89d1d4a53ceec7beab198815b9cb296fa6a6f1cd		au_dfat_sanctions	`au-dfat-637-khawa-panga-mandro`	2025-09-26
`Person:id`	82e530f9dbdf1e6f9a3731179b971b783b91fb26		za_fic_sanctions	`zafic-471-khawa-panga-mandro`	2024-10-29
`Person:id`	6c68ceb940881dc7c5b31f40c0aa5ce0d7ebe3a8		ch_seco_sanctions	`ch-seco-3150`	2025-05-15
`LegalEntity:id`	7721fbfcfc50ba5c5fe5bfe6b0d416ccaea2ef2e		tw_shtc	`tw-shtc-c6d832ae74af121fb56214db124081c7eac911ce`	2025-08-09
`Person:id`	84ba2919fed5b3f3b1a093e64352099d021abcdc	eng	us_sam_exclusions	`usgsa-s4mr3njwj`	2025-07-23
`Person:id`	d166f9657d8f9d021740192b56ce6d61f713e285	eng	us_sam_exclusions	`usgsa-s4mr3qs6q`	2025-07-23
`Person:id`	82feda578cc1c006acd9075cea6b2a1545036fcf	eng	gb_hmt_sanctions	`gb-hmt-8708`	2025-07-28
`Person:id`	be03d71845107018fb17bed852d096350d98e913	eng	gb_hmt_sanctions	`gb-hmt-8708`	2025-07-28
`Person:id`	fb2ccb2ab630dae75ef9a6acc9e7f762fc2be41c	eng	gb_hmt_sanctions	`gb-hmt-8708`	2025-07-28
`Person:id`	67cc678b446addc243ea7edd2e927f86d4b659da	eng	gb_hmt_sanctions	`gb-hmt-8708`	2025-07-28
`Person:id`	ce5697bade5533602112b35316eb1338cba07616	eng	gb_hmt_sanctions	`gb-hmt-8708`	2025-07-28
`Person:id`	25bde5fd214d1a4274278b575b8eefc18ea3b338	eng	gb_hmt_sanctions	`gb-hmt-8708`	2025-07-28
`Person:id`	e741afed928c5475053fc28fbbe0b8145512a369	eng	gb_hmt_sanctions	`gb-hmt-8708`	2025-07-28
`Person:id`	e9fbd74badf52e273086ca5da30600f0eaf3fe81	eng	gb_hmt_sanctions	`gb-hmt-8708`	2025-07-28
`Person:id`	40de359b22975c2923d62d1d5ec2e6d64ee39c26	eng	gb_hmt_sanctions	`gb-hmt-8708`	2025-07-28
`Person:id`	f0cdd5192a280f7e49637cf581ddf37865df5979	eng	us_ofac_sdn	`ofac-10033`	2025-06-02
`Person:id`	5fbdb879d93ab62c0cefc1ec6a6c9db4e629366e	fra	mc_fund_freezes	`mc-freezes-4159c4c88eb1303b1318388334bb0d09112b8cfc`	2025-07-07
`Person:id`	6fbaead8e994c663439aaa94f1fe9c76ef444ebd		ua_sfms_blacklist	`ua-sfms-989`	2025-09-04
`Person:id`	289b84538efceeae1d02b93a9075d3ba321bbb94		eu_travel_bans	`eu-tb-logical-3185`	2024-10-11
`Person:lastName`	Karim	eng	gb_hmt_sanctions	`gb-hmt-8708`	2023-04-20
`Person:lastName`	MANDRO	eng	us_ofac_sdn	`ofac-10033`	2023-04-20
`Person:lastName`	Mandro		eu_fsf	`eu-fsf-eu-3731-14`	2023-04-20
`Person:lastName`	MANDRO	fra	fr_tresor_gels_avoir	`fr-ga-1104`	2023-04-20
`Person:lastName`	PANGA	eng	us_ofac_sdn	`ofac-10033`	2023-04-20
`Person:lastName`	Kahwa	eng	gb_hmt_sanctions	`gb-hmt-8708`	2023-04-20
`Person:lastName`	KARIM	eng	us_ofac_sdn	`ofac-10033`	2023-04-20
`Person:lastName`	Panga		eu_fsf	`eu-fsf-eu-3731-14`	2023-04-20
`Person:lastName`	KAHWA	eng	us_ofac_sdn	`ofac-10033`	2023-04-20
`Person:lastName`	MANDRO	eng	us_sam_exclusions	`usgsa-s4mr3r55k`	2024-06-14
`Person:lastName`	MANDRO	eng	us_sam_exclusions	`usgsa-s4mr3njwd`	2024-06-14
`Person:lastName`	Panga	eng	gb_hmt_sanctions	`gb-hmt-8708`	2023-04-20
`Person:lastName`	KAHWA	eng	us_sam_exclusions	`usgsa-s4mr3qqdq`	2024-06-14
`Person:lastName`	Mandro	eng	gb_hmt_sanctions	`gb-hmt-8708`	2023-04-20
`Person:lastName`	Kawa	eng	gb_fcdo_sanctions	`gb-fcdo-drc0045`	2024-05-09
`Person:lastName`	MANDRO	eng	gb_hmt_sanctions	`gb-hmt-8708`	2023-04-20
`Person:lastName`	Mandro	eng	gb_fcdo_sanctions	`gb-fcdo-drc0045`	2024-05-09
`Person:lastName`	KARIM	eng	us_sam_exclusions	`usgsa-s4mr3njwj`	2024-06-14
`Person:lastName`	Panga	eng	gb_fcdo_sanctions	`gb-fcdo-drc0045`	2024-05-09
`Person:lastName`	Mandro		eu_travel_bans	`eu-tb-logical-3185`	2023-04-20
`Person:lastName`	Panga		eu_travel_bans	`eu-tb-logical-3185`	2023-04-20
`Person:lastName`	MANDRO	eng	us_sam_exclusions	`usgsa-s4mr3qs6q`	2024-06-14
`Person:lastName`	Kahwa	eng	gb_fcdo_sanctions	`gb-fcdo-drc0045`	2024-05-09
`Person:lastName`	Mandro		ch_seco_sanctions	`ch-seco-3150`	2023-04-20
`Person:lastName`	MANDRO		ua_sfms_blacklist	`ua-sfms-989`	2025-09-04
`Person:lastName`	Panga		be_fod_sanctions	`eu-fsf-eu-3731-14`	2023-04-20
`Person:lastName`	Mandro		be_fod_sanctions	`eu-fsf-eu-3731-14`	2023-04-20
`Person:lastName`	MANDRO	eng	gb_fcdo_sanctions	`gb-fcdo-drc0045`	2024-05-09
`Person:lastName`	MANDRO		un_sc_sanctions	`unsc-6908000`	2025-08-22
`Person:lastName`	MANDRO	fra	mc_fund_freezes	`mc-freezes-4159c4c88eb1303b1318388334bb0d09112b8cfc`	2024-08-14
`Person:lastName`	Karim	eng	gb_fcdo_sanctions	`gb-fcdo-drc0045`	2024-05-09
`Person:lastName`	MANDRO	eng	us_sam_exclusions	`usgsa-s4mr3njwg`	2024-06-14
`Person:lastName`	PANGA	eng	us_sam_exclusions	`usgsa-s4mr3njwh`	2024-06-14
`Person:middleName`	Panga		eu_travel_bans	`eu-tb-logical-3185`	2024-10-11
`Person:middleName`	Panga	eng	gb_fcdo_sanctions	`gb-fcdo-drc0045`	2024-05-09
`Person:middleName`	Panga	eng	gb_hmt_sanctions	`gb-hmt-8708`	2023-04-20
`Person:middleName`	Panga		be_fod_sanctions	`eu-fsf-eu-3731-14`	2024-10-11
`Person:middleName`	Panga		eu_fsf	`eu-fsf-eu-3731-14`	2024-10-11
`Person:modifiedAt`	2021-01-20	eng	gb_hmt_sanctions	`gb-hmt-8708`	2024-10-14
`Person:modifiedAt`	2025-04-08		ch_seco_sanctions	`ch-seco-3150`	2025-04-08
`Person:modifiedAt`	2017-03-09		be_fod_sanctions	`eu-fsf-eu-3731-14`	2025-05-13
`Person:modifiedAt`	2016-10-13		un_sc_sanctions	`unsc-6908000`	2025-09-09
`Person:modifiedAt`	2017-03-09		eu_fsf	`eu-fsf-eu-3731-14`	2025-05-13
`Person:name`	Kawa Panga		eu_travel_bans	`eu-tb-logical-3185`	2023-04-20
`Person:name`	Khawa Panga MANDRO		au_dfat_sanctions	`au-dfat-637-khawa-panga-mandro`	2022-04-27
`Person:name`	Khawa Panga Mandro		eu_fsf	`eu-fsf-eu-3731-14`	2023-04-20
`Person:name`	YVES ANDOUL KARIM	eng	us_sam_exclusions	`usgsa-s4mr3njwj`	2024-06-14
`Person:name`	Yves Andoul Karim		eu_fsf	`eu-fsf-eu-3731-14`	2023-04-20
`Person:name`	YVES KHAWA PANGA MANDRO	eng	us_sam_exclusions	`usgsa-s4mr3qs6q`	2024-06-14
`Person:name`	Kawa Panga Mandro		eu_fsf	`eu-fsf-eu-3731-14`	2023-04-20
`Person:name`	KHAWA PANGA MANDRO		un_sc_sanctions	`unsc-6908000`	2023-04-20
`Person:name`	Khawa Panga MANDRO	fra	fr_tresor_gels_avoir	`fr-ga-1104`	2023-04-20
`Person:name`	MANDRO, Khawa Panga		us_trade_csl	`ofac-10033`	2024-05-07
`Person:name`	MANDRO PANGA KAHWA	eng	us_sam_exclusions	`usgsa-s4mr3qqdq`	2024-06-14
`Person:name`	KHAWA PANGA MANDRO	eng	gb_hmt_sanctions	`gb-hmt-8708`	2023-04-20
`Person:name`	KHAWA PANGA MANDRO	eng	us_sam_exclusions	`usgsa-s4mr3njwd`	2024-06-14
`Person:name`	KAWA PANGA MANDRO	eng	us_sam_exclusions	`usgsa-s4mr3r55k`	2024-06-14
`Person:name`	KAWA PANGA	eng	us_sam_exclusions	`usgsa-s4mr3njwh`	2024-06-14
`Person:name`	KAWA MANDRO	eng	us_sam_exclusions	`usgsa-s4mr3njwg`	2024-06-14
`Person:name`	Khawa Panga MANDRO	eng	us_ofac_sdn	`ofac-10033`	2023-04-20
`Person:name`	CHIEF KAHWA	eng	us_sam_exclusions	`usgsa-s4mr3njwf`	2024-06-14
`Person:name`	カワ・パンガ・マンドロ	jpn	jp_mof_sanctions	`ja-mof-22480eaeb31098f6bbea5bd1bbef7ed787c2e7a1`	2023-04-20
`Person:name`	KHAWA PANGA MANDRO	eng	jp_mof_sanctions	`ja-mof-22480eaeb31098f6bbea5bd1bbef7ed787c2e7a1`	2023-04-20
`Person:name`	Khawa Panga MANDRO	fra	mc_fund_freezes	`mc-freezes-4159c4c88eb1303b1318388334bb0d09112b8cfc`	2024-08-14
`Person:name`	KHAWA PANGA MANDRO		ua_sfms_blacklist	`ua-sfms-989`	2023-04-20
`Person:name`	Yves Andoul Karim		be_fod_sanctions	`eu-fsf-eu-3731-14`	2023-04-20
`Person:name`	Yves Khawa Panga Mandro		be_fod_sanctions	`eu-fsf-eu-3731-14`	2023-04-20
`Person:name`	Kawa Mandro		be_fod_sanctions	`eu-fsf-eu-3731-14`	2023-04-20
`Person:name`	Kawa		be_fod_sanctions	`eu-fsf-eu-3731-14`	2023-04-20
`Person:name`	Kawa Panga Mandro		be_fod_sanctions	`eu-fsf-eu-3731-14`	2023-04-20
`Person:name`	Mandro Panga Kahwa		be_fod_sanctions	`eu-fsf-eu-3731-14`	2023-04-20

Previous
201 - 300 of 413
Next