Sudhir KUMAR
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 30.10.2024 |
Names (1)
| Last name/Name | KUMAR |
|---|---|
| First name/Name | Sudhir |
| Full name/Name | Sudhir KUMAR |
| Type | Name |
Citizenships (1)
| Country | India |
|---|
Addresses (1)
| Street | L-172, Road N-7, Street N-5, Near P S Bedi Building |
|---|---|
| City | Mahipalpur |
| Country | India |
| Postal code | 1 |
| Region | Delhi |
| Full address | L-172, Road N-7, Street N-5, Near P S Bedi Building, Mahipalpur, 110037, Delhi, India |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | National ID No.: BTTPK0620D |
|---|---|
| Country | India |
Historical data
No records
Updated: 14.06.2025. 21:15
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