Lists › OFAC SDN › ofac_sdn-52085

Mukesh Mansukhlal VAYA

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 52085.

Programs

GLOMAG

Names and aliases

Identifiers

Details

Countries	Kenya United Arab Emirates
Birth dates	1971-09-19
Addresses	United Arab Emirates

Remarks (as published)

(Linked To: PATTNI, Kamlesh Mansukhlal Damji)

Same name on other lists

Mukesh Mansukhlal Vaya (uk_fcdo)

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.