Vivek Ashok PANDEY

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	SDGT
Remark	(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
Date of publication	10.06.2024

Names (1)

Last name/Name	PANDEY
First name/Name	Vivek Ashok
Full name/Name	Vivek Ashok PANDEY
Type	Name

Citizenships (1)

Country	India

Addresses (1)

Country	India
Full address	India

Birth data (2)

Birthdate	1985-08-17

Place	Hasanpur Sultanpur, Uttar Pradesh, India
Country	India

Identification documents (2)

Type	Passport: L6512200
Country	India
Expiration date	2

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records

Updated: 28.04.2025. 07:15

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