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Indu RANI

Sanctioned entity

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

Type	Person				[sources]
Name	Indu RANI				[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]
Address	Benito Juarez				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-30	Last processed	2025-11-12	First seen	2025-10-30

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

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
Vikrant BHARDWAJ Sanctioned entity	Acting for or on behalf of	-	-

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

United States · OFAC

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

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
Vikrant BHARDWAJ Sanctioned entity	Acting for or on behalf of	-	-