Lists of sanctions
100.28.227.63
13.06.2024 07:21:02

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
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: 13.06.2024. 06:15
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