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Sandra Mpunga

Sanctioned entity
TypePerson[sources]
NameMPUNGA, Sandra · SANDRA MPUNGA · Sandra Mpunga[sources]
Birth date[sources]
Place of birthMutasa, Zimbabwe[sources]
Genderfemale[sources]
NationalityZimbabwe[sources]
CountryZimbabwe[sources]
First nameSANDRA · Sandra[sources]
ID Number63846615T50[sources]
Last nameMPUNGA · Mpunga[sources]
Passport numberDN056388[sources]
Registration numberUVRFGYNFWN37[sources]
Address4 Luna Road, Borrowdale, Harare · HARARE, ZWE[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mrnf92n · ofac-39836

For experts: raw data explorer