RANI, Indu

Individual · Benito Juárez · 5 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: TCO
Address: Benito Juarez, Quintana Roo, MX
Benito Juarez, Quintana Roo, MX
Born: 1987-10-28
Nationality: IN, MX
Identifiers: Identification Number, 10052853, IN; C.U.R.P., RAXI871028MNENXN04, MX; Passport, W3506105, IN, 01 Sep 2032; Passport, N14909117, MX, 16 Jul 2034; Gender, Female
Remarks: (Linked To: BHARDWAJ, Vikrant)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists