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:id`	01984527f3b976cb7e5e0d9751dc557ccdb9616e	eng	us_ofac_sdn	`ofac-55913`	2025-10-09
`Person:id`	293ad9976b3dfba3cae725d9ff09acbd4e5ad027		us_trade_csl	`ofac-55913`	2025-12-30
`Person:id`	d5511979aa37828957321ac0de4049389a42e2e3	eng	us_sam_exclusions	`usgsa-s4mrx1wg7`	2025-12-29