Statements: Mukesh Mansukhlal Vaya

Canonical ID: NK-XRo5BNbQppRaddrWihyoha · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthCountrykeenggb_hmt_sanctionsgb-hmt-16708
Person:birthDate1971-09enggb_hmt_sanctionsgb-hmt-16708
Person:birthDate1971-09-19engus_ofac_sdnofac-52085
Person:birthDate1971-09enggb_fcdo_sanctionsgb-fcdo-gac0063
Person:birthPlaceKenyaenggb_fcdo_sanctionsgb-fcdo-gac0063
Person:countryaeengus_sam_exclusionsusgsa-s4mrvjrp6
Person:countrykeengus_ofac_sdnofac-52085
Person:countryaeengus_ofac_sdnofac-52085
Person:createdAt2024-12-09enggb_hmt_sanctionsgb-hmt-16708
Person:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrp6
Person:firstNameMukeshenggb_fcdo_sanctionsgb-fcdo-gac0063
Person:firstNameMukeshenggb_hmt_sanctionsgb-hmt-16708
Person:firstNameMukeshengus_ofac_sdnofac-52085
Person:firstNameMUKESH MANSUKHLALengus_sam_exclusionsusgsa-s4mrvjrp6
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16708
Person:gendermaleengus_ofac_sdnofac-52085
Person:id1fa179ad8225d18dbc7d4be53147c5b8942431a3enggb_hmt_sanctionsgb-hmt-16708
Person:idb04ee2e0ffa35c55284fa30ce6d518c1cf7cdf20enggb_fcdo_sanctionsgb-fcdo-gac0063
Person:id4e85ab5a78865113aa01003264345b144c3af7faus_trade_cslofac-52085
Person:id8000db164abf9fd76769cd018214f05d3e9bd599engus_sam_exclusionsusgsa-s4mrvjrp6
Person:id3b4daeaa0165a9ba90f283a895f2f826f8b548e2engus_ofac_sdnofac-52085
Person:lastNameVAYAengus_sam_exclusionsusgsa-s4mrvjrp6
Person:lastNameVayaengus_ofac_sdnofac-52085
Person:lastNameVayaenggb_hmt_sanctionsgb-hmt-16708
Person:lastNameVayaenggb_fcdo_sanctionsgb-fcdo-gac0063
Person:middleNameMansukhlalengus_ofac_sdnofac-52085
Person:modifiedAt2024-12-09enggb_hmt_sanctionsgb-hmt-16708
Person:nameMukesh Mansukhlal Vayaenggb_fcdo_sanctionsgb-fcdo-gac0063
Person:nameVAYA, Mukesh Mansukhlalus_trade_cslofac-52085
Person:nameMukesh Mansukhlal Vayaenggb_hmt_sanctionsgb-hmt-16708
Person:nameMukesh Mansukhlal Vayaengus_ofac_sdnofac-52085
Person:nameMUKESH MANSUKHLAL VAYAengus_sam_exclusionsusgsa-s4mrvjrp6
Person:nationalitykeengus_ofac_sdnofac-52085
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-gac0063
Person:passportNumberCK65184engus_ofac_sdnofac-52085
Person:programIdGB-ACenggb_hmt_sanctionsgb-hmt-16708
Person:programIdUS-GLOMAGengus_ofac_sdnofac-52085
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-gac0063
Person:secondNameMansukhlalenggb_fcdo_sanctionsgb-fcdo-gac0063
Person:secondNameMansukhlalenggb_hmt_sanctionsgb-hmt-16708
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52085engus_ofac_sdnofac-52085
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrp6
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16708
Person:topicssanctionus_trade_cslofac-52085
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-gac0063
Person:topicssanctionengus_ofac_sdnofac-52085
Person:uniqueEntityIdZ85PNW9X9TW5engus_sam_exclusionsusgsa-s4mrvjrp6
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