Search OpenSanctions

Advanced

Sanjivan Singh RUPRAH

Sanctioned entity
TypePerson[sources]
NameRUPRAH, Sanjivan Singh · SANJIVAN SINGH RUPRAH · Sanjivan Singh RUPRAH[sources]
Other nameSANJIVAN RUPRAH[sources]
Weak aliasSamir M. NASR[sources]
Birth date[sources]
Place of birthKisumu, Kenya[sources]
NationalityKenya[sources]
CountryUnited Kingdom · Liberia[sources]
First nameSANJIVAN SINGH · Sanjivan Singh[sources]
Last nameRUPRAH[sources]
Passport number790015037 · D-001829-00[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Businessman; Former Deputy Commissioner, Bureau of Maritime Affairs of Liberia;

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,140

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,261

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,058

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


Source data IDs: usgsa-s4mr3pb4s · ch-seco-4269 · ch-seco-3692 · ofac-8294

For experts: raw data explorer