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PD

Paradkar Deepak Balwant

Sanctioned
Type
person
Subtype
Country
Canada
Date of birth
1963-03-28
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
56362
Asset freeze
2025-11-19activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059

Source ↗
Legal bases
United States
Executive Order 14059 (Illicit Drugs)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

  • Paradkar Deepak BalwantPrimary name
    OFAC ↗
    Record provenance
    ID
    56362
    SHA-256
    9fee2309b87d59f49c053f4d0ccf3e39ad7c2235b5846c4ed5f5dbd22528f302
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • HP683566PASSPORT
    Country: Canada
    OFAC ↗
    Record provenance
    ID
    56362
    SHA-256
    0138bc41b1c5302068c98c01b57f4aa7bd8fdbf108ad27c6ac79362db48c05db
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 56362OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    56362
    SHA-256
    0138bc41b1c5302068c98c01b57f4aa7bd8fdbf108ad27c6ac79362db48c05db
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1963-03-28Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • CanadaResidence
    OFAC ↗
    Record provenance
    ID
    56362
    SHA-256
    9fee2309b87d59f49c053f4d0ccf3e39ad7c2235b5846c4ed5f5dbd22528f302
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)