Individual · 1 listing(s)
VENAYAGAMOORTHY, Puvaneswaran 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 | SDGT |
|---|---|
| Listed on | 2024-12-19 |
| Date of birth | 27 Feb 1984 |
| Nationality | Malaysia |
| ID / passport | A23472357 (Malaysia); 840227145143 (Malaysia) |
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