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Madzharska Penka Ivanova

Sanctioned
Type
person
Subtype
Country
Bulgaria
Date of birth
1977-06-08
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
56414
Asset freeze
2025-11-20activeSource
Official source conditions

Block; Program; SDGT; IFSR

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Madzharska Penka IvanovaPrimary name
    OFAC ↗
    Record provenance
    ID
    56414
    SHA-256
    4ff41e9579c0b78b667e4aaa5f373d42fac88330e1afd479fd0a0e6737ba9b11
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7706084516NATIONAL_ID
    Country: Bulgaria
    OFAC ↗
    Record provenance
    ID
    56414
    SHA-256
    a46eeaf23266dba5835e0101f26ee26f68f7c243db6130f84004f3df6adfde78
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 56414OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    56414
    SHA-256
    a46eeaf23266dba5835e0101f26ee26f68f7c243db6130f84004f3df6adfde78
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 388702412PASSPORT
    Country: Bulgaria
    OFAC ↗
    Record provenance
    ID
    56414
    SHA-256
    a46eeaf23266dba5835e0101f26ee26f68f7c243db6130f84004f3df6adfde78
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1977-06-08Birth date
    Source not recordedOriginal record not linked

Places

  • Rakovski, BulgariaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • BulgariaResidence
    OFAC ↗
    Record provenance
    ID
    56414
    SHA-256
    4ff41e9579c0b78b667e4aaa5f373d42fac88330e1afd479fd0a0e6737ba9b11
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)