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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Indu RANI · RANI, Indu | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | New Delhi, India | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | India · Mexico | [sources] | |||
| Country | India · Mexico | [sources] | |||
| First name | Indu | [sources] | |||
| ID Number | 10052853 · RAXI871028MNENXN04 | [sources] | |||
| Last name | RANI | [sources] | |||
| Passport number | N14909117 · W3506105 | [sources] | |||
| Address | Benito Juarez | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Benito Juarez | Mexico | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| THERCUMEX, S.A. DE C.V. Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Mr Vikrant Bhardwaj Sanctioned entity | Acting for or on behalf of | - | - | |
| VEENA SHIVANI ESTATES PRIVATE LIMITED Sanctioned entity | - | - | - |
| VNV FASHIONS, S.A. DE C.V. Sanctioned entity | - | - | - |
| BHARDWAJ, S.A. DE C.V. Sanctioned entity | - | - | - |
10052853| India |
| Identification Number |
| - |
| - |