PATEL Pankaj Nagjibhai

ID: NK-h6wG9DGUwTd8TYz3kymLxc

Под санкциями — санкции ввели: Украина, США с 2025-07-30.

Тип: Физлицо
Страны: ОАЭ, Индия
Год рождения: 1971
Дебармент: 1
Данные обновлены: 2026-08-17

Полное досье доступно по подписке.

3 записи о санкциях
1 прочая мера
2 альтернативных имени
4 идентификатора и документа
1 адрес
2 связанных субъекта

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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