Person
Screen this subjectVikrant BHARDWAJ
Sanctioned entityBorn 5 Sep 1986 (40 years old),India. Named in 2 sanctions listings.
Sanctions and listings2
- 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 54683treasury.govofac.treasury.gov
- Listed
- 20 Nov 2025
- Effective
- 30 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections11
Owns9
All 9 markedSanctionedDebarred- Share not statedOwned or Controlled ByMexico
- Share not statedOwned or Controlled ByMexico
- Share not statedOwned or Controlled ByIndia
- Share not statedOwned or Controlled ByMexico
- Share not statedOwned or Controlled ByUnited Arab Emirates
- Share not statedOwned or Controlled ByIndia
Other links2
All 2 markedSanctionedDebarred- OrganizationBHARDWAJ HUMAN SMUGGLING ORGANIZATIONAgent for"Acting for or on behalf of"Mexico
- PersonIndu RANIRepresented by"Acting for or on behalf of"Born 28 Oct 1987IndiaMexico
Identifiers8
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | BAXV860905HNEHXK02 | |||
| ID number | 10047735 | |||
| Passport | N14909118 | |||
| Passport | Z5317632 | |||
| Identification number | 10047735 | India | ||
| Passport | N14909118 | Mexico | 16 Jul 2034 | |
| Passport | Z5317632 | India | 15 Jan 2029 | |
| C u r p | BAXV860905HNEHXK02 | Mexico |
Other names1
Also known as1
BHARDWAJ, Vikrant
Addresses2
CANCUN, QUINTANA ROO
Dubai
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.