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John Britto Aruldhas

Sanctioned entity
TypePerson[sources]
NameARULDHAS, John Britto · JOHN BRITTO ARULDHAS · John Britto Aruldhas · جون بریتو ارولداس[sources]
Birth date[sources]
Gendermale[sources]
NationalityIndia[sources]
CountryUnited Arab Emirates · Oman[sources]
First nameJOHN BRITTO · John · جون[sources]
Last nameARULDHAS · Aruldhas · ارولداس[sources]
Middle nameBritto · بریتو[sources]
Registration numberK751T4UC5PZ4[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

US SAM Procurement Exclusions119,132

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

United States · GSA


Source data IDs: usgsa-s4mrtl8w1 · ofac-49038

For experts: raw data explorer