Lists › OFAC SDN › ofac_sdn-56362
Deepak Balwant PARADKAR
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 56362.
Programs
Names and aliases
| Deepak Balwant PARADKAR | primary |
Identifiers
| Passport | HP683566 | Canada |
Details
| Countries |  Canada |
| Birth dates | 1963-03-28 |
| Addresses | Brampton Ontario Canada; Pickering Ontario Canada |
Remarks (as published)
(Linked To: WEDDING, Ryan James)
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.