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OFAC UID 52084 · SDN · Individual

Swetang SINHA

List: SDN
Type: Individual
Programs: GLOMAG
Designated: Dec 9, 2024

Addresses

Zimbabwe

Identifiers

Passport: Z5048447 (India)
Gender: Male

Remarks

(Linked To: PATTNI, Kamlesh Mansukhlal Damji)