Surya Visesh DUTTA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: MORETTI, Walter) |
| Date of publication | 19.05.2023 |
Names (1)
| Last name/Name | DUTTA |
|---|---|
| First name/Name | Surya Visesh |
| Full name/Name | Surya Visesh DUTTA |
| Type | Name |
Citizenships (1)
| Country | India |
|---|
Addresses (1)
| Street | 67 Purvi Marg Vasant Vihar |
|---|---|
| City | New Delhi |
| Country | India |
| Postal code | 1 |
| Full address | 67 Purvi Marg Vasant Vihar, New Delhi, 110057, India |
Birth data (2)
| Birthdate |
|---|
| Place | India |
|---|---|
| Country | India |
Identification documents (2)
| Type | Passport: J6705777 |
|---|---|
| Country | India |
| Issue date | 2 |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 02.05.2025. 22:15
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