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VENAYAGAMOORTHY Puvaneswaran
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: VENAYAGAMOORTHY Puvaneswaran
Source: US OFAC SDN
Program: SDGT
Designation Date: 19-Dec-2024
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Basic Information:
Designation Dates: 19-Dec-2024
Addresses: Malaysia
Kuala Lumpur, Malaysia
Remarks: (Linked To: MERKUR ENERGY PORT SERVICES SDN BHD)
Profile Id: 52309
Date Of Birth: 27-Feb-1984
Countries: Malaysia
Nationality: Malaysia
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Gender: Male
Location: Kuala Lumpur, Malaysia
Identifications:
National ID No.: 840227145143 (Malaysia)
Passport: A23472357 (Malaysia)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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