Individual · 1 listing(s)
MODI, Yuktakumari Ashishkumar currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | ILLICIT-DRUGS-EO14059 |
|---|---|
| Listed on | 2026-04-23 |
| Date of birth | 23 Apr 2000 |
| Place of birth | Surat, Gujarat, India |
| Nationality | India |
| ID / passport | T3861551 (India) expires 08 Jul 2029 |
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