Lists of sanctions
100.28.227.63
13.06.2024 07:04:31

Sandeep Singh CHOUDHARY

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) IFSR
SDGT
Remark (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Date of publication 10.06.2024

Names (1)

Last name/Name CHOUDHARY
First name/Name Sandeep Singh
Full name/Name Sandeep Singh CHOUDHARY
Type Name

Citizenships (1)

Country India

Addresses (1)

Country India
Full address India

Birth data (2)

Birthdate
Place Dhanbad, Jharkhand, India
Country India

Identification documents (1)

Type Passport: P3727741
Country India
Expiration date 2

Historical data

No records
Updated: 13.06.2024. 06:15
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