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Generate a timestamped, audit-ready compliance report for VENAYAGAMOORTHY, Puvaneswaran, including a verification QR code and the official OFAC source reference.

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Relationship Report

VENAYAGAMOORTHY, Puvaneswaran 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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VENAYAGAMOORTHY, Puvaneswaran

Individual Specially Designated Global Terrorist Block
Added/Updated: December 19, 2024
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Expand a section below to see the full record for VENAYAGAMOORTHY, Puvaneswaran.

Known Addresses 1
  • Kuala Lumpur, Malaysia
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — December 19, 2024

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • National ID No.: 840227145143
  • Passport: A23472357
Additional Information
  • Birthdate: 27 Feb 1984
  • Nationality Country: Malaysia
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Gender: Male
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.