Lists › OFAC SDN › ofac_sdn-52309
Puvaneswaran VENAYAGAMOORTHY
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 52309.
Programs
Names and aliases
| Puvaneswaran VENAYAGAMOORTHY | primary |
Identifiers
| National ID No. | 840227145143 | Malaysia |
| Passport | A23472357 | Malaysia |
Details
| Countries |  Malaysia |
| Birth dates | 1984-02-27 |
| Addresses | Kuala Lumpur Malaysia |
Remarks (as published)
(Linked To: MERKUR ENERGY PORT SERVICES SDN BHD)
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.