On a sanctions listindividual
BHARDWAJ, Vikrant
BHARDWAJ, Vikrant is listed on the OFAC Specially Designated Nationals (SDN) under the program TCO.
Sanctions programs
Details
- Date of birth
- 05 Sep 1986
- Place of birth
- New Delhi, India
- Nationality
- India; Mexico
Addresses
- Cancun, Quintana Roo, Mexico
- Dubai, United Arab Emirates
Remarks
DOB 05 Sep 1986; POB New Delhi, India; nationality India; alt. nationality Mexico; Gender Male; Passport Z5317632 (India) expires 15 Jan 2029; alt. Passport N14909118 (Mexico) expires 16 Jul 2034; C.U.R.P. BAXV860905HNEHXK02 (Mexico); Identification Number 10047735 (India); Linked To: BHARDWAJ HUMAN SMUGGLING ORGANIZATION.