Sandra MPUNGA - Sanctions record
3.147.44.106
30.04.2025 06:44:02
Sandra MPUNGA - Sanctions record

Sandra MPUNGA

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (2) GLOMAG
ZIMBABWE Historical (last time active at 04.03.2024 19:15:22)
Remark (Linked To: SAKUNDA HOLDINGS)
Date of publication 12.12.2022

Names (1)

Last name/Name MPUNGA
First name/Name Sandra
Full name/Name Sandra MPUNGA
Type Name

Citizenships (1)

Country Zimbabwe

Addresses (1)

Street 4 Luna Road Borrowdale
City Harare
Country Zimbabwe
Full address 4 Luna Road Borrowdale, Harare, Zimbabwe

Birth data (2)

Birthdate
Place Mutasa, Zimbabwe
Country Zimbabwe

Identification documents (2)

Type Passport: DN056388
Country Zimbabwe
Expiration date 2
Type National ID No.: 63846615T50
Country Zimbabwe

Historical data

No records
Updated: 30.04.2025. 06:16
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