Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | RUPRAH, Sanjivan Singh · SANJIVAN SINGH RUPRAH · Sanjivan Singh RUPRAH | [sources] | |||
Other name | SANJIVAN RUPRAH | [sources] | |||
Weak alias | Samir M. NASR | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kisumu, Kenya | [sources] | |||
Nationality | Kenya | [sources] | |||
Country | United Kingdom · Liberia | [sources] | |||
First name | SANJIVAN SINGH · Sanjivan Singh | [sources] | |||
Last name | RUPRAH | [sources] | |||
Passport number | 790015037 · D-001829-00 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Businessman; Former Deputy Commissioner, Bureau of Maritime Affairs of Liberia;
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
usgsa-s4mr3pb4s
· ch-seco-4269
· ch-seco-3692
· ofac-8294
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | - | ||
United States of America | Office of Foreign Assets Control | - | - |