Indu RANI

Sanctioned entity

Born 28 Oct 1987 (38 years old),India. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
20 Nov 2025
Effective
30 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2025
Transnational Criminal Organizations - TCO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
TCO and block
Executive Order 13581 (TCO)
Programme US-TCOReference 56048treasury.gov ofac.treasury.gov

Connections5

Owns4

All 4 markedSanctionedDebarred

BHARDWAJ, S.A. DE C.V.
Share not stated
Owned or Controlled ByMexico
THERCUMEX, S.A. DE C.V.
Share not stated
Owned or Controlled ByMexico
VEENA SHIVANI ESTATES PRIVATE LIMITED
Share not stated
Owned or Controlled ByIndia
VNV FASHIONS, S.A. DE C.V.
Share not stated
Owned or Controlled ByMexico

Identifiers8

Identifier	Number	Issued by	Expires
ID number	RAXI871028MNENXN04
ID number	10052853
Passport	W3506105
Passport	N14909117
Passport	N14909117	Mexico	16 Jul 2034
Identification number	10052853	India
Passport	W3506105	India	1 Sep 2032
C u r p	RAXI871028MNENXN04	Mexico

Other names1

Also known as1

RANI, Indu

Addresses1

Benito Juarez, Quintana Roo

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