OFAC UID 54683 · SDN · Individual

Vikrant BHARDWAJ

List
SDN
Type
Individual
Programs
TCO
Designated
Oct 30, 2025

Addresses

  • Cancun Quintana Roo Mexico
  • Dubai United Arab Emirates

Identifiers

  • Identification Number: 10047735 (India)
  • C.U.R.P.: BAXV860905HNEHXK02 (Mexico)
  • Passport: Z5317632 (India)
  • Passport: N14909118 (Mexico)
  • Gender: Male

Remarks

(Linked To: BHARDWAJ HUMAN SMUGGLING ORGANIZATION)