NK-FGretTpZwbbWdk54A3HvrP | | Person:birthDate | | 1966-08-09 | eng | us_ofac_sdn | | ofac-8294 | |
NK-FGretTpZwbbWdk54A3HvrP | | Person:birthPlace | | Kisumu, Kenya | eng | us_ofac_sdn | | ofac-8294 | |
NK-FGretTpZwbbWdk54A3HvrP | | Person:country | | gb | eng | us_ofac_sdn | | ofac-8294 | |
NK-FGretTpZwbbWdk54A3HvrP | | Person:country | | lr | eng | us_ofac_sdn | | ofac-8294 | |
NK-FGretTpZwbbWdk54A3HvrP | | Person:firstName | | Sanjivan Singh | eng | us_ofac_sdn | | ofac-8294 | |
NK-FGretTpZwbbWdk54A3HvrP | | Person:id | | ddb7e91a38ae665c647a5fd87e4afee1d94dcd71 | eng | us_ofac_sdn | | ofac-8294 | |
NK-FGretTpZwbbWdk54A3HvrP | | Person:id | | ad1d87044295207ba890beeebdd2dee7413e4c31 | | us_trade_csl | | ofac-8294 | |
NK-FGretTpZwbbWdk54A3HvrP | | Person:lastName | | RUPRAH | eng | us_ofac_sdn | | ofac-8294 | |
NK-FGretTpZwbbWdk54A3HvrP | | Person:name | | Sanjivan Singh RUPRAH | eng | us_ofac_sdn | | ofac-8294 | |
NK-FGretTpZwbbWdk54A3HvrP | | Person:name | | RUPRAH, Sanjivan Singh | | us_trade_csl | | ofac-8294 | |
NK-FGretTpZwbbWdk54A3HvrP | | Person:nationality | | ke | eng | us_ofac_sdn | | ofac-8294 | |
NK-FGretTpZwbbWdk54A3HvrP | | Person:notes | | Businessman; Former Deputy Commissioner, Bureau of Maritime Affairs of Liberia; | eng | us_ofac_sdn | | ofac-8294 | |
NK-FGretTpZwbbWdk54A3HvrP | | Person:passportNumber | | D-001829-00 | eng | us_ofac_sdn | | ofac-8294 | |
NK-FGretTpZwbbWdk54A3HvrP | | Person:passportNumber | | 790015037 | eng | us_ofac_sdn | | ofac-8294 | |
NK-FGretTpZwbbWdk54A3HvrP | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8294 | eng | us_ofac_sdn | | ofac-8294 | |
NK-FGretTpZwbbWdk54A3HvrP | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-8294 | |
NK-FGretTpZwbbWdk54A3HvrP | | Person:topics | | sanction | | us_trade_csl | | ofac-8294 | |
NK-FGretTpZwbbWdk54A3HvrP | | Person:weakAlias | | Samir M. NASR | eng | us_ofac_sdn | | ofac-8294 | |