Lists of sanctions
18.117.100.86
05.02.2025 17:44:04

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: 05.02.2025. 17:16
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