Sunil Ramesh Harjani

PEP | USA

Last update: 20/05/2026

Name: Sunil Ramesh Harjani

Gender: label.gender.m

Birth: 1974 ISR

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Sunil Ramesh Harjani have any sanctions?

No, Sunil Ramesh Harjani currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sunil Ramesh Harjani a PEP (Politically Exposed Person)?

Yes, Sunil Ramesh Harjani is considered a PEP under the following countries' regulations: United States of America .

3. What is the relationship between Sunil Ramesh Harjani and the AML regulation in United States of America?

Sunil Ramesh Harjani is a relevant person under United States of America's AML regulation because they are or were considered a Politically Exposed Person.

4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

5. 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 Sunil Ramesh Harjani:

Name	Info	Source
Website of the Federal Judicial Center of the United States of America	PEPs	USA

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.