Sarju Raikundalia

Sanctioned

Adverse Media

Last update: 03/06/2026

Name: Sarju Raikundalia

Gender: label.gender.m

Nationality: PRT

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Sarju RAIKUNDALIA is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: RAIKUNDALIA is or has been involved in (1) be
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Adverse media

Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Sarju Raikundalia have any sanctions?

Yes, Sarju Raikundalia is sanctioned by:

2. Can I receive AML sanctions alerts on Sarju Raikundalia?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Sarju Raikundalia:

Name	Info	Source
Public sources of adverse media	label.source.info.adverse_media
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.