Puvaneswaran VENAYAGAMOORTHY
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Dec 19, 2024
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Person details
- Date of birth
- 27 Feb 1984
- Nationality
- Malaysia
Addresses
- Kuala Lumpur Malaysia
Identifiers
- National ID No.: 840227145143 (Malaysia)
- Passport: A23472357 (Malaysia)
- Gender: Male
Remarks
(Linked To: MERKUR ENERGY PORT SERVICES SDN BHD)