Lists of sanctions
216.73.216.153
29.07.2025 00:29:03

Swetang SINHA

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 SINHA
First name/Name Swetang
Full name/Name Swetang SINHA
Type Name

Citizenships (1)

Country India

Addresses (1)

Country Zimbabwe
Full address Zimbabwe

Birth data (1)

Birthdate

Identification documents (1)

Type Passport: Z5048447
Country India
Expiration date 2

Historical data

No records
Updated: 28.07.2025. 23:16
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