Person
Screen this subjectSandra Mpunga
Sanctioned entityBorn 19 Nov 1971 (54 years old),Zimbabwe. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 23 Dec 2022
- Effective
- 12 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Dec 2022
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 39836treasury.govofac.treasury.gov
Connections1
Other links1
- SAKUNDA HOLDINGS PRIVATE LIMITEDSanctionedDebarredAgent for"Acting for or on behalf of"Zimbabwe
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 63846615T50 | |||
| Passport | DN056388 | |||
| National ID no | 63846615T50 | Zimbabwe | ||
| Passport | DN056388 | Zimbabwe | 16 Oct 2022 |
Other names1
Also known as1
MPUNGA, Sandra
Addresses2
HARARE
4 Luna Road, Borrowdale, Harare
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