Lists › OFAC SDN › ofac_sdn-10033
Khawa Panga MANDRO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 10033.
Programs
Names and aliases
| Khawa Panga MANDRO | primary |
| Yves Khawa Panga MANDRO | alias (strong) |
| Kawa Panga MANDRO | alias (strong) |
| Kawa MANDRO | alias (strong) |
| Mandro Panga KAHWA | alias (strong) |
| Kawa PANGA | alias (strong) |
| Yves Andoul KARIM | alias (strong) |
| Chief KAHWA | alias (strong) |
Details
| Birth dates | 1973-08-20 |
| Birth places | Bunia, Democratic Republic of the Congo |
Same name on other lists
KHAWA PANGA MANDRO (un_sc), Khawa Panga Mandro (eu_fsf), KHAWA PANGA MANDRO (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.