Pattni Kamlesh Mansukhlal
Saraksts
| References Nr. | GAC0061 |
|---|---|
| Veids | Persona |
| Saraksta nosaukums | Apvienotās Karalistes saraksts |
| Programmas | Global Anti-Corruption |
| Piebilde | 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. |
| Pievienots | 09.12.2024 |
Vārdi/Nosaukumi
| Vārds/Nosaukums | Pattni Kamlesh Mansukhlal |
|---|
Dzimšanas dati
| Dzimšanas datums | 12.03.1965 |
|---|
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