Lists › OFAC SDN › ofac_sdn-52083

Sanjay Keshavji VAYA

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 52083.

Programs

GLOMAG

Names and aliases

Identifiers

Details

Countries	Kenya Zimbabwe
Birth dates	1971-09-04
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.