BHARDWAJ, Vikrant

Individual · Cancún · 11 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

TCO

Address

Cancun, Quintana Roo, MX
Dubai, AE
Cancun, Quintana Roo, MX

Born

1986-09-05

Nationality

IN, MX

Identifiers

Identification Number, 10047735, IN; C.U.R.P., BAXV860905HNEHXK02, MX; Passport, Z5317632, IN, 15 Jan 2029; Passport, N14909118, MX, 16 Jul 2034; Gender, Male

Remarks

(Linked To: BHARDWAJ HUMAN SMUGGLING ORGANIZATION)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• RANI, Indu Individual, Benito Juárez
• BHARDWAJ HUMAN SMUGGLING ORGANIZATION Entity, Cancún
• VEENA SHIVANI ESTATES PRIVATE LIMITED Entity, Delhi
• V AND V ASTILLERO, S.A. DE C.V. Entity, Cancún
• OPERADORA TURISTICA PRINCIPESSA, S.A. DE C.V. Entity, Cancún
• BLACK GOLD PLUS ENERGIES TRADING L.L.C Entity, Dubai
• VVN REAL ESTATE L.L.C Entity, Dubai
• MICHIGANTAP HOSPITALITY PRIVATE LIMITED Entity, Gurugram
• VVN BUILDCON PRIVATE LIMITED Entity, Gurugram
• BHAVISHYA REALCON PRIVATE LIMITED Entity, Gurugram
• VNV STORE, S.A. DE C.V. Entity, Cancún