Statements: Piyush Maganlal JAVIYA

Canonical ID: NK-6iiDHu3byE3eNmF7HfetGD · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1977-11-01	eng	us_ofac_sdn	`ofac-55913`	2025-10-09
`Person:birthPlace`	India	eng	us_ofac_sdn	`ofac-55913`	2025-10-09
`Person:country`	in	eng	us_ofac_sdn	`ofac-55913`	2025-10-09
`Person:country`	in	eng	us_sam_exclusions	`usgsa-s4mrx1wg7`	2025-11-22
`Person:createdAt`	2025-11-20	eng	us_sam_exclusions	`usgsa-s4mrx1wg7`	2025-11-22
`Person:firstName`	PIYUSH MAGANLAL	eng	us_sam_exclusions	`usgsa-s4mrx1wg7`	2025-11-22
`Person:firstName`	Piyush	eng	us_ofac_sdn	`ofac-55913`	2025-10-09
`Person:gender`	male	eng	us_ofac_sdn	`ofac-55913`	2025-10-09
`Person:id`	d5511979aa37828957321ac0de4049389a42e2e3	eng	us_sam_exclusions	`usgsa-s4mrx1wg7`	2025-12-29
`Person:id`	01984527f3b976cb7e5e0d9751dc557ccdb9616e	eng	us_ofac_sdn	`ofac-55913`	2025-10-09
`Person:id`	293ad9976b3dfba3cae725d9ff09acbd4e5ad027		us_trade_csl	`ofac-55913`	2025-12-30
`Person:idNumber`	09513982	eng	us_ofac_sdn	`ofac-55913`	2025-10-09
`Person:lastName`	JAVIYA	eng	us_sam_exclusions	`usgsa-s4mrx1wg7`	2025-11-22
`Person:lastName`	JAVIYA	eng	us_ofac_sdn	`ofac-55913`	2025-10-09
`Person:middleName`	Maganlal	eng	us_ofac_sdn	`ofac-55913`	2025-10-09
`Person:name`	PIYUSH MAGANLAL JAVIYA	eng	us_sam_exclusions	`usgsa-s4mrx1wg7`	2025-11-22
`Person:name`	JAVIYA, Piyush Maganlal		us_trade_csl	`ofac-55913`	2025-10-09
`Person:name`	Piyush Maganlal JAVIYA	eng	us_ofac_sdn	`ofac-55913`	2025-10-09
`Person:nationality`	in	eng	us_ofac_sdn	`ofac-55913`	2025-10-09
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-55913`	2025-10-09
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55913	eng	us_ofac_sdn	`ofac-55913`	2025-10-09
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrx1wg7`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-55913`	2025-12-30
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-55913`	2025-10-09
`Person:uniqueEntityId`	YJPKFKZA6M54	eng	us_sam_exclusions	`usgsa-s4mrx1wg7`	2025-11-22

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