Lists › OFAC SDN › ofac_sdn-54682
BHARDWAJ HUMAN SMUGGLING ORGANIZATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54682.
Programs
Names and aliases
| BHARDWAJ HUMAN SMUGGLING ORGANIZATION | primary |
Details
| Countries |  Mexico |
| Addresses | Cancun Quintana Roo Mexico |
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.