Puvaneswaran VENAYAGAMOORTHY
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: MERKUR ENERGY PORT SERVICES SDN BHD) |
| Date of publication | 19.12.2024 |
Names (1)
| Last name/Name | VENAYAGAMOORTHY |
|---|---|
| First name/Name | Puvaneswaran |
| Full name/Name | Puvaneswaran VENAYAGAMOORTHY |
| Type | Name |
Citizenships (1)
| Country | Malaysia |
|---|
Addresses (1)
| City | Kuala Lumpur |
|---|---|
| Country | Malaysia |
| Full address | Kuala Lumpur, Malaysia |
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | National ID No.: 840227145143 |
|---|---|
| Country | Malaysia |
| Type | Passport: A23472357 |
|---|---|
| Country | Malaysia |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 20.04.2025. 21:15
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