| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Vikrant BHARDWAJ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | New Delhi, India | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | India · Mexico | [sources] | |||
| Country | United Arab Emirates · India · Mexico | [sources] | |||
| First name | Vikrant | [sources] | |||
| ID Number | 10047735 · BAXV860905HNEHXK02 | [sources] | |||
| Last name | BHARDWAJ | [sources] | |||
| Passport number | N14909118 · Z5317632 | [sources] | |||
| Address | Cancun · Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-54683 · gb-coh-psc-14885203-lkczoqm--a-yrruq026y6fzomloFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Indu RANI Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| BLACK GOLD PLUS ENERGIES TRADING L.L.C Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| BHARDWAJ HUMAN SMUGGLING ORGANIZATION Sanctioned entity | Acting for or on behalf of | - | - | |
| Operadora Turistica Principessa, S.A. de C.V. Sanctioned entity | - | - | - |
| VNV STORE, S.A. DE C.V. Sanctioned entity | - | - | - |
| VEENA SHIVANI ESTATES PRIVATE LIMITED Sanctioned entity | - | - | - |
| VVN REAL ESTATE L.L.C Sanctioned entity | - | - | - |
| BHAVISHYA REALCON PRIVATE LIMITED Sanctioned entity | - | - | - |
| V AND V ASTILLERO, S.A. DE C.V. Sanctioned entity | - | - | - |
| MICHIGANTAP HOSPITALITY PRIVATE LIMITED Sanctioned entity | - | - | - |
| VVN BUILDCON PRIVATE LIMITED Sanctioned entity | - | - | - |
BAXV860905HNEHXK02 | Mexico | C.U.R.P. | - | - | |
10047735 | India | Identification Number | - | - |