Lists › OFAC SDN › ofac_sdn-57925
Alok CHOUDHARI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 57925.
Programs
Names and aliases
| Alok CHOUDHARI | primary |
Identifiers
| Passport | R6656526 | India |
| Passport | Z7551463 | India |
Details
| Countries |  India |
| Birth dates | 1970-09-15 |
| Birth places | Raipur, Chhattisgarh, India |
| Addresses | Raipur Chhattisgarh India |
Remarks (as published)
(Linked To: SBL ENERGY LIMITED)
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.