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Canonical ID: NK-6iiDHu3byE3eNmF7HfetGD · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1977-11-01 | us_ofac_sdn | ofac-55913 | ||||
Person:birthPlace | India | eng | us_ofac_sdn | ofac-55913 | |||
Person:country | in | us_ofac_sdn | ofac-55913 | ||||
Person:country | in | us_sam_exclusions | usgsa-s4mrx1wg7 | ||||
Person:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1wg7 | ||||
Person:firstName | Piyush | eng | us_ofac_sdn | ofac-55913 | |||
Person:firstName | PIYUSH MAGANLAL | eng | us_sam_exclusions | usgsa-s4mrx1wg7 | |||
Person:gender | male | us_ofac_sdn | ofac-55913 | ||||
Person:id | 3034897889a42361d7c3255210ed951dcee3d38e | us_sam_exclusions | usgsa-s4mrx1wg7 | ||||
Person:id | eb8291a43bb85402f7df3390b0bd3119e40de760 | us_trade_csl | ofac-55913 | ||||
Person:id | 14c0c98bac20ff42596881675df72c2b921c2123 | us_ofac_sdn | ofac-55913 | ||||
Person:idNumber | 09513982 | eng | us_ofac_sdn | ofac-55913 | |||
Person:lastName | JAVIYA | eng | us_ofac_sdn | ofac-55913 | |||
Person:lastName | JAVIYA | eng | us_sam_exclusions | usgsa-s4mrx1wg7 | |||
Person:middleName | Maganlal | eng | us_ofac_sdn | ofac-55913 | |||
Person:name | PIYUSH MAGANLAL JAVIYA | eng | us_sam_exclusions | usgsa-s4mrx1wg7 | |||
Person:name | JAVIYA, Piyush Maganlal | us_trade_csl | ofac-55913 | ||||
Person:name | Piyush Maganlal JAVIYA | eng | us_ofac_sdn | ofac-55913 | |||
Person:nationality | in | us_ofac_sdn | ofac-55913 | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-55913 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55913 | us_ofac_sdn | ofac-55913 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-55913 | ||||
Person:topics | sanction | us_trade_csl | ofac-55913 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrx1wg7 | ||||
Person:uniqueEntityId | YJPKFKZA6M54 | eng | us_sam_exclusions | usgsa-s4mrx1wg7 | |||