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:lastName`		JAVIYA	eng	us_ofac_sdn		`ofac-55913`	2025-10-09
`Person:lastName`		JAVIYA	eng	us_sam_exclusions		`usgsa-s4mrx1wg7`	2025-11-22

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