Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ARULDHAS, John Britto · JOHN BRITTO ARULDHAS · John Britto Aruldhas · جون بریتو ارولداس | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | India | [sources] | |||
Country | United Arab Emirates · Oman | [sources] | |||
First name | JOHN BRITTO · John · جون | [sources] | |||
Last name | ARULDHAS · Aruldhas · ارولداس | [sources] | |||
Middle name | Britto · بریتو | [sources] | |||
Registration number | K751T4UC5PZ4 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Shark International Shipping L.L.C | Acting for or on behalf of | - | - |