Sanjay Keshavji VAYA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Remark | (Linked To: PATTNI, Kamlesh Mansukhlal Damji) |
| Date of publication | 09.12.2024 |
Names (1)
| Last name/Name | VAYA |
|---|---|
| First name/Name | Sanjay Keshavji |
| Full name/Name | Sanjay Keshavji VAYA |
| Type | Name |
Citizenships (1)
| Country | Kenya |
|---|
Addresses (1)
| Country | Zimbabwe |
|---|---|
| Full address | Zimbabwe |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Passport: A1149518 |
|---|---|
| Country | Kenya |
| Expiration date | 2 |
Historical data
No records
Updated: 20.04.2025. 21:15
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