Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

MPUNGA, Sandra

● Active Sanction | Registry ID: 39836 | Last Updated: 2022-12-12

Sanctions Basis

Programs GLOMAG
Legal Authorities Executive Order 13818 (Global Magnitsky)
Sanctions Types Block

Identification Features

Birthdate 19 Nov 1971
Gender Female
Nationality Country Zimbabwe
Place of Birth Mutasa, Zimbabwe

Official IDs

  • Passport:
    DN056388
  • National ID No.:
    63846615T50

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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