Person sanctions dossier

Khawa Panga MANDRO

Khawa Panga MANDRO is a Congolese former President of PUSIC. Khawa Panga MANDRO is listed under international sanctions by Australia (DFAT), EU, OFAC, and 2 other authorities, first designated in 2005.

Khawa Panga MANDRO is listed as person with 5 source listings across 5 authorities.

Programs: 1533 (Democratic People’s Republic of the Congo), COD, DRC, DRCONGO, The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019.

Geography: Democratic Republic of the Congo, Uganda.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK, UN
• Source listings: 5
• Official IDs: 637, 3185, 10033, DRC0045, 6908000
• Identifiers: EU Logical ID: 3185; UK Unique ID: DRC0045; OFSI Group ID: 8708; UN Reference Number: CDi.009