Contents
- Addresses United Arab Emirates
- Details Born: 1971-09-19. Nationality: Kenya
- Identifiers OFAC SDN 52085. Passport CK65184 (Kenya). Gender Male
- Names Primary name: Mukesh Mansukhlal VAYA
- Remarks (Linked To: PATTNI, Kamlesh Mansukhlal Damji)
- Sanctions Blocked (SDN). Programs: GLOMAG. Legal basis: Executive Or…
52085Mukesh Mansukhlal VAYA#
Individual · on the OFAC SDN List since 2024-12-09 under Executive Order 13818 (Global Magnitsky) · programs GLOMAG
AddressesUnited Arab Emirates
DetailsBorn: 1971-09-19. Nationality: Kenya
IdentifiersOFAC SDN 52085. Passport CK65184 (Kenya). Gender Male
NamesPrimary name: Mukesh Mansukhlal VAYA
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.