Person sanctions dossier

Raj Vaya SANJAY

Raj Vaya SANJAY is a Zimbabwean national. Raj Vaya SANJAY is associated with Kamlesh Mansukhlal Damji PATTNI. Raj Vaya SANJAY is listed under corruption and human rights sanctions by OFAC, first designated in 2024.

Raj Vaya SANJAY is listed as person with 1 source listing across 1 authority.

Programs: GLOMAG.

Geography: Zimbabwe.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 52082
• Identifiers: Passport: CK65152; Gender: Male