PANKAJ PATEL (US)
Brief
Sanctioned under 'IRAN-EO13902' and other sanctions.
Basic Information
First Name: Pankaj
Second Name: Patel
DOB: 1971-8-15
Gender: Male
Place of Birth: Khopala, India
Place of Birth: Gujarat, India
Known Location: United Arab Emirates
Known Location: Kolkata, India
Related Documents
- Residency Number:
- Identifier: 784-1971-5376437-4
- Country of Issue: United Arab Emirates
- Identification Number:
- Identifier: 01098879
- Country of Issue: India
- Passport:
- Identifier: Z5781529
- Country of Issue: India
US Treasury