Individual · 1 listing(s)
SUTARIA, Satishkumar Hareshbhai 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 | 07 Mar 1989 |
| Place of birth | Ghonghali, India |
| Nationality | India |
| ID / passport | T2342443 (India) expires 03 Mar 2029 |
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