RUPRAH, Sanjivan Singh — OFAC Sanctioned (DRCONGO, individual)
RUPRAH, Sanjivan Singh — OFAC Sanctioned (DRCONGO, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: RUPRAH, Sanjivan Singh; Type: individual; Sanctions program: DRCONGO.
| Name | RUPRAH, Sanjivan Singh |
|---|---|
| Type | individual |
| Sanctions program | DRCONGO |
| Remarks | DOB 09 Aug 1966; POB Kisumu, Kenya; nationality Kenya; Passport D-001829-00 (Liberia); alt. Passport 790015037 (United Kingdom) issued 10 Jul 1998 expires 10 Jul 2008; Businessman; Former Deputy Commissioner, Bureau of Maritime Affairs of L |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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