Lists › OFAC SDN › ofac_sdn-42197
Sundar NAGARAJAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 42197.
Programs
Names and aliases
| Sundar NAGARAJAN | primary |
| Nagarajan Sundar Poongulam KASIVISWANATHAN NAGA | alias (strong) |
Identifiers
| Passport | Z1871965 | India |
| Residency Number | 114078810 | Lebanon |
Details
| Countries |  Belgium  India  United Kingdom |
| Birth dates | 1957-08-27 |
| Birth places | Madurai-Tamilnadu, India |
| Addresses | 32 Westlands Close Hayes UB3 4PY United Kingdom; Sint-Theresiastraat 33 Antwerp 2600 Belgium |
Remarks (as published)
(Linked To: AHMAD, Nazem Said)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.