Lists of sanctions
18.117.142.51
05.02.2025 06:04:06

Kamlesh Mansukhlal Damji Pattni

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Global Anti-Corruption
Listed (1) 09.12.2024

Names (1)

Last name/Name Pattni
First name/Name Kamlesh
Second name/Name Mansukhlal
Third name/Name Damji
Full name/Name Kamlesh Mansukhlal Damji Pattni
Type Primary name

Citizenships (1)

Country Kenya

Birth data (1)

Birthdate
Country Kenya

Identification documents (2)

Type Individual Passport Details: Issued 23/12/2019
Type Individual Passport Number: 564196270

Notes (1)

Kamlesh PATTNI is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following ground: PATTNI is or has been involved in being responsible for or engaging in serious corruption. Specifically, PATTNI is or has been responsible for and engaging in serious corruption, namely bribery, in support of his illicit gold trading enterprises.

Historical data

No records
Updated: 05.02.2025. 05:16
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