Search OpenSanctions

Indu RANI

Debarred entity · Sanctioned entity

Indu RANI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Indu RANI · RANI, Indu				[sources]
Birth date	1987-10-28				[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]
Unique Entity ID	`YRVKKAUHHNR8`				[sources]
Address	BENITO JUAREZ, QUINTANA ROO · Benito Juarez, Quintana Roo				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-01-26	First seen	2025-10-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Benito Juarez, Quintana Roo	Mexico

Assets and shares
Asset	Percentage held	Start date	End date
Bhardwaj, S.A. de C.V. Debarred entity · Sanctioned entity	-	-	-

Clients
Client	Role	Start date	End date
Mr Vikrant Bhardwaj Debarred entity · Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date

Data sources

US Trade Consolidated Screening List (CSL)23,527

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

US OFAC Specially Designated Nationals (SDN) List36,631

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,575

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-56048 · usgsa-s4mrx1wk6

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

`10052853`	India	Identification Number	-	-
`RAXI871028MNENXN04`	Mexico	C.U.R.P.	-	-