Lists of sanctions
3.142.130.174
05.02.2025 09:38:42

Minal Kamlesh Mansukhall Damji Pattni

List

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

Names (1)

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

Citizenships (1)

Country Kenya

Birth data (1)

Birthdate
Country Kenya

Identification documents (2)

Type Individual Passport Details: Issued: United Kingdom
Type Individual Passport Number: 511080315

Notes (1)

Minal 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 a member of, or associated with, a person who is or has been involved in serious corruption, namely her husband Kamlesh Pattni.

Historical data

No records
Updated: 05.02.2025. 09:16
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