Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Khawa Panga Mandro

Date of Birth: 1973-08-20

Type: individual

Updated: 2026-08-08 15:52:02

Accuracy: 90

Information:

Function: Former President of PUSIC
Alias: Mandro Khawa Panga
Alias: Panga Kawa
Alias: Mandro Kawa Panga
Address: UGANDA
Birth: 1973-08-20

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

KHAWA PANGA MANDRO

Date of Birth: 1973-08-20

Type: individual

Updated: 2026-08-08 15:52:02

Accuracy: 90

Information:

Nationality: Congo (Democratic Republic)
Address: Uganda
Birthplace: Bunia, Congo (Democratic Republic)
Regime: Democratic Republic of the Congo
Info: (UK Sanctions List Ref):DRC0045. (UN Ref):CDi.009. Placed in prison in Bunia in April 2005 for sabotage of the Ituri peace process. Arrested by Congolese authorities in October 2005, acquitted by the Court of Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery. In August 2014, a DRC military court in Kisangani convicted him of war crimes and crimes against humanity, sentenced him to nine years in prison, and ordered him to pay approximately $85,000 to his victims. He served his sentence and resides in Uganda as of May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272933. Address country Uganda (as of May 2016). (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MANDRO Khawa Panga

Date of Birth: 1973-08-20

Type: individual

Updated: 2026-08-08 15:52:02

Accuracy: 75

Information:

individual
DRCONGO
former President, Party for Unity and Safeguarding of the Integrity of Congo (PUSIC)
DOB 20 Aug 1973; POB Bunia, Democratic Republic of the Congo; former President, Party for Unity and Safeguarding of the Integrity of Congo (PUSIC).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Mandro Khawa Panga

Date of Birth: 1973-08-20

Type: individual

Updated: 2026-08-08 15:52:02

Accuracy: 75

Information:

Function: Former President of PUSIC
Alias: Mandro Khawa Panga
Alias: Panga Kawa
Alias: Mandro Kawa Panga
Address: UGANDA
Birth: 1973-08-20

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions