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Compliance Report

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Relationship Report

PANDEY, Vivek Ashok has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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PANDEY, Vivek Ashok

Individual Specially Designated Global Terrorist Block
Added/Updated: June 10, 2024
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Expand a section below to see the full record for PANDEY, Vivek Ashok.

Known Addresses 1
  • India
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — June 10, 2024

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Passport: L6512200
Additional Information
  • Birthdate: 17 Aug 1985
  • Gender: Male
  • Nationality Country: India
  • Place of Birth: Hasanpur Sultanpur, Uttar Pradesh, India
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.