OFAC SDNCriticalindividual

MANDRO, Khawa Panga

10033

FEOC Flagged

MANDRO, Khawa Panga appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskMediumCountry not disclosed

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

MANDRO, Khawa Panga

individual

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MANDRO, Khawa Panga#10033

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

MANDRO, Khawa Panga

individual

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

MANDRO, Yves Khawa PangaMANDRO, Kawa PangaMANDRO, KawaKAHWA, Mandro PangaPANGA, KawaKARIM, Yves AndoulKAHWA, Chief

Sanctions programs / authorities

DRCONGO

Sanctioning authority notes

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

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "10033",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10033",
  "entity_name": "MANDRO, Khawa Panga",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "MANDRO, Yves Khawa Panga",
    "MANDRO, Kawa Panga",
    "MANDRO, Kawa",
    "KAHWA, Mandro Panga",
    "PANGA, Kawa",
    "KARIM, Yves Andoul",
    "KAHWA, Chief"
  ],
  "addresses": [],
  "programs": [
    "DRCONGO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "former President, Party for Unity and Safeguarding of the Integrity of Congo (PUSIC)",
    "ent_num": "10033",
    "program": "DRCONGO",
    "remarks": "DOB 20 Aug 1973; POB Bunia, Democratic Republic of the Congo; former President, Party for Unity and Safeguarding of the Integrity of Congo (PUSIC).",
    "tonnage": "-0- ",
    "sdn_name": "MANDRO, Khawa Panga",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.