Contents
- Addresses Zimbabwe
- Details Born: 2000-08-07. Nationality: Kenya
- Identifiers OFAC SDN 52082. Passport CK65152 (Kenya). Gender Male
- Names Primary name: Raj Vaya SANJAY. Aliases: Raj SKORUS
- Remarks (Linked To: PATTNI, Kamlesh Mansukhlal Damji)
- Sanctions Blocked (SDN). Programs: GLOMAG. Legal basis: Executive Or…
52082Raj Vaya SANJAY#
Individual · on the OFAC SDN List since 2024-12-09 under Executive Order 13818 (Global Magnitsky) · programs GLOMAG
AddressesZimbabwe
DetailsBorn: 2000-08-07. Nationality: Kenya
IdentifiersOFAC SDN 52082. Passport CK65152 (Kenya). Gender Male
NamesPrimary name: Raj Vaya SANJAY. Aliases: Raj SKORUS
Remarks(Linked To: PATTNI, Kamlesh Mansukhlal Damji)
SanctionsBlocked (SDN). Programs: GLOMAG. Legal basis: Executive Order 13818 (Global Magnitsky). Designated 2024-12-09.
United States Government work; public domain under 17 U.S.C. § 105.