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:lastName`	MANDRO	fra	mc_fund_freezes	`mc-freezes-4159c4c88eb1303b1318388334bb0d09112b8cfc`	2024-08-14
`Person:lastName`	Mandro	eng	gb_hmt_sanctions	`gb-hmt-8708`	2023-04-20
`Person:lastName`	MANDRO	eng	gb_hmt_sanctions	`gb-hmt-8708`	2023-04-20
`Person:lastName`	Panga	eng	gb_hmt_sanctions	`gb-hmt-8708`	2023-04-20
`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	us_ofac_sdn	`ofac-10033`	2023-04-20
`Person:lastName`	PANGA	eng	us_ofac_sdn	`ofac-10033`	2023-04-20
`Person:lastName`	KARIM	eng	us_ofac_sdn	`ofac-10033`	2023-04-20
`Person:lastName`	KAHWA	eng	us_ofac_sdn	`ofac-10033`	2023-04-20
`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: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`	KAHWA	eng	us_sam_exclusions	`usgsa-s4mr3qqdq`	2024-06-14
`Person:lastName`	MANDRO	eng	gb_fcdo_sanctions	`gb-fcdo-drc0045`	2024-05-09
`Person:lastName`	Kawa	eng	gb_fcdo_sanctions	`gb-fcdo-drc0045`	2024-05-09
`Person:lastName`	Panga	eng	gb_fcdo_sanctions	`gb-fcdo-drc0045`	2024-05-09
`Person:lastName`	Karim	eng	gb_fcdo_sanctions	`gb-fcdo-drc0045`	2024-05-09
`Person:lastName`	Kahwa	eng	gb_fcdo_sanctions	`gb-fcdo-drc0045`	2024-05-09
`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`	MANDRO	eng	us_sam_exclusions	`usgsa-s4mr3qs6q`	2024-06-14
`Person:lastName`	Panga		eu_fsf	`eu-fsf-eu-3731-14`	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`	Mandro		ch_seco_sanctions	`ch-seco-3150`	2023-04-20
`Person:lastName`	Panga		eu_travel_bans	`eu-tb-logical-3185`	2023-04-20
`Person:lastName`	Mandro		eu_travel_bans	`eu-tb-logical-3185`	2023-04-20
`Person:lastName`	MANDRO		un_sc_sanctions	`unsc-6908000`	2025-08-22
`Person:lastName`	MANDRO		ua_sfms_blacklist	`ua-sfms-989`	2025-09-04
`Person:lastName`	Kahwa	eng	gb_hmt_sanctions	`gb-hmt-8708`	2023-04-20
`Person:lastName`	Karim	eng	gb_hmt_sanctions	`gb-hmt-8708`	2023-04-20

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