KnowSanctions
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RI

RANI Indu

Sanctioned
Type
person
Subtype
Country
Mexico
Date of birth
1987-10-28
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
56048
Asset freeze
2025-10-30activeSource
Official source conditions

Block; Program; TCO

Source ↗
Legal bases
United States
Executive Order 13581 (TCO)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

  • RANI InduPrimary name
    OFAC ↗
    Record provenance
    ID
    56048
    SHA-256
    04a780ee88e2e936af13b78595006eaa34d000f82a06d5a1f2b220af4fe633e5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • RAXI871028MNENXN04C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    56048
    SHA-256
    d62474095c94ef2d5888d7de3690ecccb92ea2b4635c9f16872baa51ae539865
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 10052853IDENTIFICATION_NUMBER
    Country: India
    OFAC ↗
    Record provenance
    ID
    56048
    SHA-256
    d62474095c94ef2d5888d7de3690ecccb92ea2b4635c9f16872baa51ae539865
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • W3506105PASSPORT
    Country: India
    OFAC ↗
    Record provenance
    ID
    56048
    SHA-256
    d62474095c94ef2d5888d7de3690ecccb92ea2b4635c9f16872baa51ae539865
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 56048OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    56048
    SHA-256
    d62474095c94ef2d5888d7de3690ecccb92ea2b4635c9f16872baa51ae539865
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • N14909117PASSPORT
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    56048
    SHA-256
    d62474095c94ef2d5888d7de3690ecccb92ea2b4635c9f16872baa51ae539865
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1987-10-28Birth date
    Source not recordedOriginal record not linked

Places

  • New Delhi, IndiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    56048
    SHA-256
    04a780ee88e2e936af13b78595006eaa34d000f82a06d5a1f2b220af4fe633e5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)