Lists › OFAC SDN › ofac_sdn-52082
Raj Vaya SANJAY
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 52082.
Programs
Names and aliases
| Raj Vaya SANJAY | primary |
| Raj SKORUS | alias (strong) |
Identifiers
| Passport | CK65152 | Kenya |
Details
| Countries |  Kenya  Zimbabwe |
| Birth dates | 2000-08-07 |
| Addresses | Zimbabwe |
Remarks (as published)
(Linked To: PATTNI, Kamlesh Mansukhlal Damji)
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.