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VENAYAGAMOORTHY Puvaneswaran

Sanctioned
Type
person
Subtype
Country
Malaysia
Date of birth
1984-02-27
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
52309
Asset freeze
2024-12-19activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • VENAYAGAMOORTHY PuvaneswaranPrimary name
    OFAC ↗
    Record provenance
    ID
    52309
    SHA-256
    2ba111e8ef0908bbf092166a20ac3e290819aba9cfede16bc802ab417386340a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • A23472357PASSPORT
    Country: Malaysia
    OFAC ↗
    Record provenance
    ID
    52309
    SHA-256
    cdeb43d00b334767eead82e325fc422c08391cac0c2d786dc4709e6e77d14a0e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 840227145143NATIONAL_ID
    Country: Malaysia
    OFAC ↗
    Record provenance
    ID
    52309
    SHA-256
    cdeb43d00b334767eead82e325fc422c08391cac0c2d786dc4709e6e77d14a0e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 52309OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    52309
    SHA-256
    cdeb43d00b334767eead82e325fc422c08391cac0c2d786dc4709e6e77d14a0e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1984-02-27Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • MalaysiaResidence
    OFAC ↗
    Record provenance
    ID
    52309
    SHA-256
    2ba111e8ef0908bbf092166a20ac3e290819aba9cfede16bc802ab417386340a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)