Lists › UK Sanctions List › uk_fcdo-GAC0051
Sarju RAIKUNDALIA
Person on the UK Sanctions List, listed Nov. 21, 2024. Source reference GAC0051.
Programs
The Global Anti-Corruption Sanctions Regulations 2021
Names and aliases
| Sarju RAIKUNDALIA | primary |
Details
| Countries |  Portugal  United Arab Emirates |
| Addresses | United Arab Emirates |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.