Search OpenSanctions

BHARDWAJ HUMAN SMUGGLING ORGANIZATION

Sanctioned entity

BHARDWAJ HUMAN SMUGGLING ORGANIZATION is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BHARDWAJ HUMAN SMUGGLING ORGANIZATION				[sources]
Legal form	Criminal Organization				[sources]
Country	Mexico				[sources]
Status	not available				[sources]
Address	Cancun				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-24	Last processed	2025-12-01	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
Cancun	Mexico

Agents
Agent	Role	Start date	End date
Jorge Alejandro MENDOZA VILLEGAS Sanctioned entity	Acting for or on behalf of	-	-
Mr Vikrant Bhardwaj Debarred entity ·

Data sources

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,452

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

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