Last Updated: January 19, 2026
Sandra MPUNGA
Nationality
Zimbabwe
DoB
1971-11-19
Address
4 Luna Road, Borrowdale, Harare, Zimbabwe
Reg. ID
DN056388, Passport; 63846615T50, National ID No.
Official reason
Sandra Mpunga (Mpunga), Tagwirei’s wife, has been instrumental in Tagwirei’s business activities. OFAC designated Mpunga on December 12, 2022 pursuant to E.O. 13469 for being the spouse of Tagwirei and is designating her pursuant to E.O. 13818 for having acted or purported to act for or on behalf of Sakunda Holdings. Tagwirei and Mpunga are th...
Other Information
https://home.treasury.gov/news/press-releases/jy2154
Date of listing
2022-12-12
Program information
Authority
US
Program
Executive Order 13818 - Global Magnitsky
Regime
OFAC-horizontal
Target State
Human Rights
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/5441
Official Information
On December 23, 2016, the President signed the Global Magnitsky Human Rights Accountability Act (Pub. L. 114-328, Title XII, Subtitle F) (the “Act”) into law. The Act authorized the President to impose targeted sanctions on any foreign person the President determines is, among other things, responsible for extrajudicial killings, torture, or other ...
Additional Details
SDN
Program URL