Organization
Screen this subjectBHARDWAJ HUMAN SMUGGLING ORGANIZATION
Sanctioned entityMexico. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 20 Nov 2025
- Effective
- 30 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 54682treasury.govofac.treasury.gov
Connections3
Other links3
All 3 markedSanctionedDebarred- Represented by"Acting for or on behalf of"Born 4 Jul 1977Mexico
- Represented by"Acting for or on behalf of"Born 5 Sep 1986United Arab EmiratesIndiaMexico
- Represented by"Acting for or on behalf of"Born 27 Sep 1979Mexico
Addresses1
CANCUN, QUINTANA ROO
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