ListsOFAC SDN › ofac_sdn-49038

John Britto ARULDHAS

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 49038.

Programs

SDGT

Names and aliases

John Britto ARULDHASprimary

Details

CountriesIndia India Oman Oman United Arab Emirates United Arab Emirates
Birth dates1985-03-20
AddressesUnited Arab Emirates; Oman

Remarks (as published)

(Linked To: SHARK INTERNATIONAL SHIPPING L.L.C)

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.