OFAC UID 56048 · SDN · Individual

Indu RANI

List
SDN
Type
Individual
Programs
TCO
Designated
Oct 30, 2025

Addresses

  • Benito Juarez Quintana Roo Mexico

Identifiers

  • Identification Number: 10052853 (India)
  • C.U.R.P.: RAXI871028MNENXN04 (Mexico)
  • Passport: W3506105 (India)
  • Passport: N14909117 (Mexico)
  • Gender: Female

Remarks

(Linked To: BHARDWAJ, Vikrant)