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Home › Search › Kamlesh Mansukhlal Damji Pattni

Kamlesh Mansukhlal Damji Pattni

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
(1) Kenya (2) United Kingdom
Date of birth
1965-03-12T00:00:00.000Z
Place of birth
Kenya

Also known as

Aliases
Kamlesh Mansukhlal Damji PATTNI

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Global Anti-Corruption UK OFSI: Global Anti-Corruption (GAC0061) Anti-corruption 09/12/2024 source ↗
OFAC_SDN GLOMAG OFAC SDN: GLOMAG — source ↗

Listed on · 2

UK_OFSIOFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.