Lists › OFAC SDN › ofac_sdn-39836
Sandra MPUNGA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 39836.
Programs
Names and aliases
| Sandra MPUNGA | primary |
Identifiers
| Passport | DN056388 | Zimbabwe |
| National ID No. | 63846615T50 | Zimbabwe |
Details
| Countries |  Zimbabwe |
| Birth dates | 1971-11-19 |
| Birth places | Mutasa, Zimbabwe |
| Addresses | 4 Luna Road Borrowdale Harare Zimbabwe |
Remarks (as published)
(Linked To: SAKUNDA HOLDINGS)
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.