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Akhilesh Kumar

Sanctioned entity
TypePerson[sources]
NameAKHILESH KUMAR · Akhilesh Kumar · KUMAR, Akhilesh[sources]
Birth date[sources]
Place of birthPatna, India[sources]
Gendermale[sources]
NationalityIndia[sources]
CountryIndia[sources]
First nameAKHILESH · Akhilesh[sources]
ID NumberMUM 85917[sources]
Last nameKUMAR · Kumar[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

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-s4mr9rtlz · ofac-27305

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