Pattni Kamlesh Mansukhlal
List
| Reference number | GAC0061 |
|---|---|
| Type | Person |
| List name | UK List |
| Programs | Global Anti-Corruption |
| Remark | Kamlesh PATTNI is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following ground: PATTNI is or has been involved in being responsible for or engaging in serious corruption. Specifically, PATTNI is or has been responsible for and engaging in serious corruption, namely bribery, in support of his illicit gold trading enterprises. |
| Added | 09.12.2024 |
Names
| Name | Pattni Kamlesh Mansukhlal |
|---|
Birth data
| Birthdate | 12.03.1965 |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.