Mukesh Mansukhlal Vaya

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 11/06/2026

Name: Mukesh Mansukhlal Vaya

Gender: label.gender.m

Birth: 1971-09-19, 1971 KEN

Nationality: KEN

Person type: label.person_type.P

Identifiers: Array

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Sanctions

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[OFAC.GLOMAG] - Global Magnitsky Sanctions	Program GLOMAG
-	Mukesh VAYA is an involved person within the meaning of the Global Anti-Corruption Sanctions regulations 2021 on the basis of the following grounds: (1) VAYA is associated with a person involved in se
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Frequently Asked Questions

1. Does Mukesh Mansukhlal Vaya have any sanctions?

Yes, Mukesh Mansukhlal Vaya is sanctioned by:

2. Can I receive AML sanctions alerts on Mukesh Mansukhlal Vaya?

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 Mukesh Mansukhlal Vaya:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
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.