Minal Kamlesh Mansukhall Damji Pattni

Sanctioned

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Last update: 03/06/2026

Name: Minal Kamlesh Mansukhall Damji Pattni

Gender: label.gender.f

Birth: 1975-02-25 KEN

Sanctions

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-	Minal PATTNI is an involved person within the meaning of the Global Anti-Corruption Sanctions regulations 2021 on the basis of the following ground: PATTNI is a member of, or associated with, a person
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Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Minal Kamlesh Mansukhall Damji Pattni have any sanctions?

Yes, Minal Kamlesh Mansukhall Damji Pattni is sanctioned by:

2. Can I receive AML sanctions alerts on Minal Kamlesh Mansukhall Damji Pattni?

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 Minal Kamlesh Mansukhall Damji Pattni:

Name	Info	Source
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.