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: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:name`	PIYUSH MAGANLAL JAVIYA	eng	us_sam_exclusions	`usgsa-s4mrx1wg7`	2025-11-22