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OFAC UID 49060 · SDN · Individual

Vivek Ashok PANDEY

List
SDN
Type
Individual
Programs
SDGT
Designated
Jun 10, 2024

Addresses

  • India

Identifiers

  • Passport: L6512200 (India)
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)