Indu RANI
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | TCO |
| Remark | (Linked To: BHARDWAJ, Vikrant) |
| Date of publication | 30.10.2025 |
Names (1)
| Last name/Name | RANI |
|---|---|
| First name/Name | Indu |
| Full name/Name | Indu RANI |
| Type | Name |
Citizenships (2)
| Country | India |
|---|
| Country | Mexico |
|---|
Addresses (1)
| City | Benito Juarez |
|---|---|
| Country | Mexico |
| Region | Quintana Roo |
| Full address | Benito Juarez, Quintana Roo, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | New Delhi, India |
|---|---|
| Country | India |
Identification documents (4)
| Type | Passport: N14909117 |
|---|---|
| Country | Mexico |
| Expiration date | 2 |
| Type | C.U.R.P.: RAXI871028MNENXN04 |
|---|---|
| Country | Mexico |
| Type | Passport: W3506105 |
|---|---|
| Country | India |
| Expiration date | 2 |
| Type | Identification Number: 10052853 |
|---|---|
| Country | India |
Historical data
No records
Updated: 31.10.2025. 05:15
Sanctions list data updated: 30.10.2025. 16:15
Sanctions list data updated: 30.10.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.