Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MPUNGA, Sandra · SANDRA MPUNGA · Sandra Mpunga | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Mutasa, Zimbabwe | [sources] | |||
Gender | female | [sources] | |||
Nationality | Zimbabwe | [sources] | |||
Country | Zimbabwe | [sources] | |||
First name | SANDRA · Sandra | [sources] | |||
ID Number | 63846615T50 | [sources] | |||
Last name | MPUNGA · Mpunga | [sources] | |||
Passport number | DN056388 | [sources] | |||
Registration number | UVRFGYNFWN37 | [sources] | |||
Address | 4 Luna Road, Borrowdale, Harare · HARARE, ZWE | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
4 Luna Road, Borrowdale, Harare | Zimbabwe |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Sakunda Holdings | Acting for or on behalf of | - | - |