Statements: Mr Vikrant Bhardwaj

Canonical ID: NK-Bj5ZTUSxJ5YjuxTYBzd9hh · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCancunengus_ofac_sdnofac-54683
Person:addressCANCUN, QUINTANA ROOengus_sam_exclusionsusgsa-s4mrx1w6m
Person:address27 Old Gloucester Street, London WC1N 3AX, United Kingdomengext_gb_coh_pscgb-coh-psc-14885203-lkczoqm--a-yrruq026y6fzomlo
Person:addressDubaiengus_ofac_sdnofac-54683
Person:addressEntityaddr-a7c20f98c5be89634772ebdeebdd979f45d00856engus_ofac_sdnofac-54683
Person:addressEntityaddr-fac711c71227a1a5ccf69847cf7d913420672ef3engus_ofac_sdnofac-54683
Person:birthDate1986-09engext_gb_coh_pscgb-coh-psc-14885203-lkczoqm--a-yrruq026y6fzomlo
Person:birthDate1986-09-05engus_ofac_sdnofac-54683
Person:birthPlaceNew Delhi, Indiaengus_ofac_sdnofac-54683
Person:countryaeengus_ofac_sdnofac-54683
Person:countrymxengus_sam_exclusionsusgsa-s4mrx1w6m
Person:countrymxengext_gb_coh_pscgb-coh-psc-14885203-lkczoqm--a-yrruq026y6fzomlo
Person:countrymxengus_ofac_sdnofac-54683
Person:countryinengus_ofac_sdnofac-54683
Person:createdAt2025-11-20engus_sam_exclusionsusgsa-s4mrx1w6m
Person:firstNameVikrantengus_ofac_sdnofac-54683
Person:firstNameVikrantengext_gb_coh_pscgb-coh-psc-14885203-lkczoqm--a-yrruq026y6fzomlo
Person:firstNameVIKRANTengus_sam_exclusionsusgsa-s4mrx1w6m
Person:gendermaleengus_ofac_sdnofac-54683
Person:id464463dcf5a65c28be69d5a24390f0a908595764ext_gb_coh_pscgb-coh-psc-14885203-lkczoqm--a-yrruq026y6fzomlo
Person:id512e566b274cdf7f5cd912e035712546072946ccus_trade_cslofac-54683
Person:idd5d4fcbaae99c862b728ac552d0db7be6c3ece30engus_ofac_sdnofac-54683
Person:ida6b11e7d72e507a17bc82a94b15e2abae8fd26beengus_sam_exclusionsusgsa-s4mrx1w6m
Person:idNumber10047735engus_ofac_sdnofac-54683
Person:idNumberBAXV860905HNEHXK02engus_ofac_sdnofac-54683
Person:lastNameBhardwajengext_gb_coh_pscgb-coh-psc-14885203-lkczoqm--a-yrruq026y6fzomlo
Person:lastNameBHARDWAJengus_sam_exclusionsusgsa-s4mrx1w6m
Person:lastNameBHARDWAJengus_ofac_sdnofac-54683
Person:nameVIKRANT BHARDWAJengus_sam_exclusionsusgsa-s4mrx1w6m
Person:nameVikrant BHARDWAJengus_ofac_sdnofac-54683
Person:nameMr Vikrant Bhardwajengext_gb_coh_pscgb-coh-psc-14885203-lkczoqm--a-yrruq026y6fzomlo
Person:nameBHARDWAJ, Vikrantus_trade_cslofac-54683
Person:nationalitymxengus_ofac_sdnofac-54683
Person:nationalityinengext_gb_coh_pscgb-coh-psc-14885203-lkczoqm--a-yrruq026y6fzomlo
Person:nationalityinengus_ofac_sdnofac-54683
Person:passportNumberZ5317632engus_ofac_sdnofac-54683
Person:passportNumberN14909118engus_ofac_sdnofac-54683
Person:programIdUS-TCOengus_ofac_sdnofac-54683
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54683engus_ofac_sdnofac-54683
Person:titleMrengext_gb_coh_pscgb-coh-psc-14885203-lkczoqm--a-yrruq026y6fzomlo
Person:topicssanctionus_trade_cslofac-54683
Person:topicssanctionengus_ofac_sdnofac-54683
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrx1w6m
Person:uniqueEntityIdY7HDV4SPWZS4engus_sam_exclusionsusgsa-s4mrx1w6m
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