{"id":"b6058a4e-9e4c-48e5-81b5-f3c8e78e2d0f","canonicalName":"Mukesh Mansukhlal Vaya","primaryCountryId":null,"dateOfBirth":"00/09/1971","placeOfBirth":"Kenya","nationality":null,"position":null,"createdAt":"2026-08-28T12:11:38.450Z","updatedAt":"2026-08-28T12:11:38.450Z","aliases":[{"id":"763e3945-5069-4970-a6d2-0ef6a7886076","personId":"b6058a4e-9e4c-48e5-81b5-f3c8e78e2d0f","name":"Mukesh Mansukhlal Vaya","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:11:38.452Z","source":{"name":"UK OFSI Consolidated List"}}],"identifiers":[],"sanctions":[{"id":"3025f52c-06a5-4423-8e62-41842cc51605","personId":"b6058a4e-9e4c-48e5-81b5-f3c8e78e2d0f","regime":"UK OFSI","program":"Global Anti-Corruption","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T12:11:38.455Z","lastSeenAt":"2026-10-19T05:01:28.455Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"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 serious corruption, namely Kamlesh PATTNI; (2) VAYA is or has been involved in facilitating or providing support for serious corruption. Specifically, VAYA has facilitated or provided support for the serious corruption of Kamlesh PATTNI.","sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}}],"sourceLinks":[{"externalId":"16708","fetchedAt":"2026-10-19T05:01:28.455Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"16708","fetchedAt":"2026-10-08T15:05:53.964Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}