Lists of sanctions
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27.09.2024 05:07:27

Sharda SUBRAMANIAM

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: MORETTI, Walter)
Date of publication 19.05.2023

Names (1)

Last name/Name SUBRAMANIAM
First name/Name Sharda
Full name/Name Sharda SUBRAMANIAM
Type Name

Citizenships (1)

Country India

Addresses (2)

Street C 5C/22-B Janakpuri
City Delhi
Country India
Postal code 1
Full address C 5C/22-B Janakpuri, Delhi, 110058, India
Street D-248, PH1 Sushant Lok
City Gurgaon
Country India
Postal code 1
Full address D-248, PH1 Sushant Lok, Gurgaon, 122001, India

Birth data (2)

Birthdate
Place New Delhi, India
Country India

Identification documents (2)

Type Passport: Z3012452
Country India
Issue date 2
Expiration date 2
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 27.09.2024. 04:15
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