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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Deepak Balwant Paradkar · PARADKAR, Deepak Balwant | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Canada | [sources] | |||
| Country | Canada | [sources] | |||
| First name | DEEPAK BALWANT · Deepak | [sources] | |||
| Last name | Paradkar | [sources] | |||
| Middle name | Balwant | [sources] | |||
| Passport number | HP683566 | [sources] | |||
| Unique Entity ID | YW11V7YWLEJ1 | [sources] | |||
| Address | BRAMPTON · Brampton, Ontario · Pickering, Ontario | [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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Brampton, Ontario | Canada | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ryan James Wedding Debarred entity · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Pickering, Ontario | Canada |