Statements: Sandra Mpunga

Canonical ID: NK-L6VHekyXkD4fuiRKug2PFK · 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`	4 Luna Road, Borrowdale, Harare	eng	us_ofac_sdn	`ofac-39836`	2023-11-17
`Person:address`	HARARE, ZWE	eng	us_sam_exclusions	`usgsa-s4mrnf92n`	2024-06-14
`Person:addressEntity`	`addr-a4627edf599eddf1788a8c28a0092e55c5503f37`	eng	us_ofac_sdn	`ofac-39836`	2023-11-02
`Person:birthDate`	1971-11-19	eng	us_ofac_sdn	`ofac-39836`	2023-04-20
`Person:birthPlace`	Mutasa, Zimbabwe	eng	us_ofac_sdn	`ofac-39836`	2023-04-20
`Person:country`	zw	eng	us_ofac_sdn	`ofac-39836`	2023-04-20
`Person:country`	zw	eng	us_sam_exclusions	`usgsa-s4mrnf92n`	2024-06-14
`Person:createdAt`	2022-12-23	eng	us_sam_exclusions	`usgsa-s4mrnf92n`	2024-06-14
`Person:firstName`	SANDRA	eng	us_sam_exclusions	`usgsa-s4mrnf92n`	2024-06-14
`Person:firstName`	Sandra	eng	us_ofac_sdn	`ofac-39836`	2023-04-20
`Person:gender`	female	eng	us_ofac_sdn	`ofac-39836`	2023-04-20
`Person:id`	fd054914dfc6f6857a7641ab7d9f92344252c8e4	eng	us_sam_exclusions	`usgsa-s4mrnf92n`	2025-02-23
`Person:id`	8150957f82c963b6d17fbda170df93ebecfeba4e	eng	us_ofac_sdn	`ofac-39836`	2025-06-02
`Person:id`	fd07a92df408b229a435baef05b33373a1a834c8		us_trade_csl	`ofac-39836`	2024-05-07
`Person:idNumber`	63846615T50	eng	us_ofac_sdn	`ofac-39836`	2023-04-20
`Person:lastName`	MPUNGA	eng	us_sam_exclusions	`usgsa-s4mrnf92n`	2024-06-14
`Person:lastName`	Mpunga	eng	us_ofac_sdn	`ofac-39836`	2023-04-20
`Person:name`	MPUNGA, Sandra		us_trade_csl	`ofac-39836`	2024-05-07
`Person:name`	Sandra Mpunga	eng	us_ofac_sdn	`ofac-39836`	2023-04-20
`Person:name`	SANDRA MPUNGA	eng	us_sam_exclusions	`usgsa-s4mrnf92n`	2024-06-14
`Person:nationality`	zw	eng	us_ofac_sdn	`ofac-39836`	2023-04-20
`Person:passportNumber`	DN056388	eng	us_ofac_sdn	`ofac-39836`	2023-04-20
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-39836`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39836	eng	us_ofac_sdn	`ofac-39836`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-39836`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-39836`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrnf92n`	2024-06-28
`Person:uniqueEntityId`	UVRFGYNFWN37	eng	us_sam_exclusions	`usgsa-s4mrnf92n`	2024-12-03

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