Mukesh Mansukhlal Vaya
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Global Anti-Corruption |
| Listed (1) | 09.12.2024 |
Names (1)
| Last name/Name | Vaya |
|---|---|
| First name/Name | Mukesh |
| Second name/Name | Mansukhlal |
| Full name/Name | Mukesh Mansukhlal Vaya |
| Type | Primary name |
Birth data (1)
| Birthdate | |
|---|---|
| Country | Kenya |
Notes (1)
| Mukesh VAYA is an involved person within the meaning of the Global Anti-Corruption Sanctions regulations 2021 on the basis of the following grounds: (1) VAYA is associated with a person involved in serious corruption, namely Kamlesh PATTNI; (2) VAYA is or has been involved in facilitating or providing support for serious corruption. Specifically, VAYA has facilitated or provided support for the serious corruption of Kamlesh PATTNI. |
Historical data
No records
Updated: 20.04.2025. 21:15
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