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Listed on sanctions / export-control lists
MANDRO, Khawa Panga
US OFAC
Individual · 1 listing(s)
MANDRO, Khawa Panga appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2006-10-30 | US OFAC · listed · Programs: DRCONGO · listed for 20 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | DRCONGO |
|---|---|
| Listed on | 2006-10-30 |
| Grounds (official wording) | former President, Party for Unity and Safeguarding of the Integrity of Congo (PUSIC) |
| Date of birth | 20 Aug 1973 |
| Place of birth | Bunia, Democratic Republic of the Congo |
| Aliases | MANDRO, Yves Khawa Panga; MANDRO, Kawa Panga; MANDRO, Kawa; KAHWA, Mandro Panga; PANGA, Kawa; KARIM, Yves Andoul; KAHWA, Chief |
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