Lists › OFAC SDN › ofac_sdn-57085
Chetan Prakash BALHOTRA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 57085.
Programs
Names and aliases
| Chetan Prakash BALHOTRA | primary |
Identifiers
| Passport | Z5734277 | India |
Details
| Countries |  India  United Arab Emirates |
| Birth dates | 1974-02-26 |
| Birth places | Delhi, India |
| Addresses | United Arab Emirates |
Remarks (as published)
(Linked To: SHAMKHANI, Mohammad Hossein)
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.