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Pandey Vivek Ashok
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Pandey Vivek Ashok
Source: US OFAC SDN
Program: SDGT
Designation Date: 10-Jun-2024
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Basic Information:
Designation Dates: 10-Jun-2024
Addresses: India
India
Remarks: (Linked To: Al-Jamal Sa'id Ahmad Muhammad)
Profile Id: 49060
Date Of Birth: 17-Aug-1985
Countries: India
Gender: Male
Nationality: India
Place of Birth: Hasanpur Sultanpur, Uttar Pradesh, India
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: India
Identifications:
Passport: L6512200 (India)
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Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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