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	1971-09-04

Identification documents (1)

Type	Passport: A1149518
Country	Kenya
Expiration date	2

Historical data

No records

Updated: 04.03.2025. 11:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.