Statements: Mukesh Mansukhlal Vaya

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthCountrykegb_hmt_sanctionsgb-hmt-16708
Person:birthDate1971-09gb_fcdo_sanctionsgb-fcdo-gac0063
Person:birthDate1971-09-19us_ofac_sdnofac-52085
Person:birthDate1971-09gb_hmt_sanctionsgb-hmt-16708
Person:birthPlaceKenyaenggb_fcdo_sanctionsgb-fcdo-gac0063
Person:countrykeus_ofac_sdnofac-52085
Person:countryaeus_sam_exclusionsusgsa-s4mrvjrp6
Person:countryaeus_ofac_sdnofac-52085
Person:createdAt2024-12-09gb_hmt_sanctionsgb-hmt-16708
Person:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrp6
Person:firstNameMukeshengus_ofac_sdnofac-52085
Person:firstNameMukeshenggb_fcdo_sanctionsgb-fcdo-gac0063
Person:firstNameMUKESH MANSUKHLALengus_sam_exclusionsusgsa-s4mrvjrp6
Person:firstNameMukeshenggb_hmt_sanctionsgb-hmt-16708
Person:gendermaleus_ofac_sdnofac-52085
Person:gendermalegb_fcdo_sanctionsgb-fcdo-gac0063
Person:gendermalegb_hmt_sanctionsgb-hmt-16708
Person:id8dedb23f8776592ecbfebffb55fa0f537ad44447gb_fcdo_sanctionsgb-fcdo-gac0063
Person:idf607fa6ae26e8170bd6eac1ccc3658e527284845gb_fcdo_sanctionsgb-fcdo-gac0063
Person:idb40a689b128a5a51a6ee2c13316ab0ce346eea1aus_ofac_sdnofac-52085
Person:id4e85ab5a78865113aa01003264345b144c3af7faus_trade_cslofac-52085
Person:id464b1080c1c551a80e9a7eccbc7fcf5d19ea29cfus_sam_exclusionsusgsa-s4mrvjrp6
Person:id9adfc84fe5eb56b64685716e54a16b9bcc8d4ec6gb_hmt_sanctionsgb-hmt-16708
Person:lastNameVAYAengus_sam_exclusionsusgsa-s4mrvjrp6
Person:lastNameVayaenggb_hmt_sanctionsgb-hmt-16708
Person:lastNameVayaengus_ofac_sdnofac-52085
Person:lastNameVayaenggb_fcdo_sanctionsgb-fcdo-gac0063
Person:middleNameMansukhlalengus_ofac_sdnofac-52085
Person:modifiedAt2024-12-09gb_hmt_sanctionsgb-hmt-16708
Person:nameMUKESH MANSUKHLAL VAYAengus_sam_exclusionsusgsa-s4mrvjrp6
Person:nameMukesh Mansukhlal Vayaengus_ofac_sdnofac-52085
Person:nameVAYA, Mukesh Mansukhlalus_trade_cslofac-52085
Person:nameMukesh Mansukhlal Vayaenggb_fcdo_sanctionsgb-fcdo-gac0063
Person:nameMukesh Mansukhlal Vayaenggb_hmt_sanctionsgb-hmt-16708
Person:nationalitykeus_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-ACenggb_fcdo_sanctionsgb-fcdo-gac0063
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52085us_ofac_sdnofac-52085
Person:topicssanctiongb_hmt_sanctionsgb-hmt-16708
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-gac0063
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrp6
Person:topicssanctionus_ofac_sdnofac-52085
Person:topicssanctionus_trade_cslofac-52085
Person:uniqueEntityIdZ85PNW9X9TW5engus_sam_exclusionsusgsa-s4mrvjrp6
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