Search OpenSanctions

Advanced

Vivek Ashok Pandey

Sanctioned entity
TypePerson[sources]
NamePANDEY, Vivek Ashok · VIVEK ASHOK PANDEY · Vivek Ashok Pandey[sources]
Birth date[sources]
Place of birthHasanpur Sultanpur, Uttar Pradesh, India[sources]
Gendermale[sources]
NationalityIndia[sources]
CountryIndia[sources]
First nameVIVEK ASHOK · Vivek[sources]
Last namePANDEY · Pandey[sources]
Middle nameAshok[sources]
Passport numberL6512200[sources]
Registration numberK752QJ6UFKB7[sources]
Unique Entity IDK752QJ6UFKB7[sources]
Address-, IND[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: usgsa-s4mrtl8w2 · ofac-49060

For experts: raw data explorer