Lists of sanctions
18.227.89.169
09.05.2025 23:48:17

Khawa Panga MANDRO

List

Type Individual
List name SDN (OFAC)
Programs (1) DRCONGO
Date of publication 31.12.2019

Names (8)

Last name/Name MANDRO
First name/Name Khawa Panga
Full name/Name Khawa Panga MANDRO
Type Name
Last name/Name MANDRO
First name/Name Yves Khawa Panga
Full name/Name Yves Khawa Panga MANDRO
Type Alias
Quality Strong
Last name/Name MANDRO
First name/Name Kawa Panga
Full name/Name Kawa Panga MANDRO
Type Alias
Quality Strong
Last name/Name MANDRO
First name/Name Kawa
Full name/Name Kawa MANDRO
Type Alias
Quality Strong
Last name/Name KAHWA
First name/Name Mandro Panga
Full name/Name Mandro Panga KAHWA
Type Alias
Quality Strong
Last name/Name PANGA
First name/Name Kawa
Full name/Name Kawa PANGA
Type Alias
Quality Strong
Last name/Name KAHWA
First name/Name Chief
Full name/Name Chief KAHWA
Type Alias
Quality Strong
Last name/Name KARIM
First name/Name Yves Andoul
Full name/Name Yves Andoul KARIM
Type Alias
Quality Strong

Birth data (2)

Birthdate
Place Bunia, Democratic Republic of the Congo
Country Congo

Historical data

No records
Updated: 09.05.2025. 23:15
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