Statements: Mr. Jay Modi

Canonical ID: NK-79T7BH8LvPYV8jmuTHy9uU · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	REGISTERED OFFICE: GODREJ COLISEUM, SOMAIYA HOSPITAL ROAD, B-3, 2ND FLOOR, SION (EAST), MUMBAI 400 022 India	adb_sanctions	`adb-7aff250b596420860ebf7f183421c1cdf6782bb8`	2024-11-29
`LegalEntity:country`	in	adb_sanctions	`adb-7aff250b596420860ebf7f183421c1cdf6782bb8`	2023-04-20
`Person:country`	in	afdb_sanctions	`afdb-c45be47da63aeaeb4e458f2bd1cb69c6e61ec35f`	2023-04-20
`LegalEntity:country`	in	iadb_sanctions	`iadb-individual-mr-jay-modi`	2023-11-10
`LegalEntity:id`	a80032cf1e2a5751254cc91bd170d9a28a9c87be	adb_sanctions	`adb-7aff250b596420860ebf7f183421c1cdf6782bb8`	2025-02-05
`LegalEntity:id`	0e0dbc3d09237cc1b1d3b7e69b887b3e29691f2d	iadb_sanctions	`iadb-individual-mr-jay-modi`	2024-06-13
`Person:id`	d2c6de51f3d4efa40261e0b260f5a3d3ae07e588	afdb_sanctions	`afdb-c45be47da63aeaeb4e458f2bd1cb69c6e61ec35f`	2025-04-29
`LegalEntity:name`	MODI, JAY (MR.)	adb_sanctions	`adb-7aff250b596420860ebf7f183421c1cdf6782bb8`	2023-04-20
`Person:name`	Mr. Jay Modi	afdb_sanctions	`afdb-c45be47da63aeaeb4e458f2bd1cb69c6e61ec35f`	2023-04-20
`LegalEntity:name`	Mr. Jay Modi	iadb_sanctions	`iadb-individual-mr-jay-modi`	2023-11-10
`Person:topics`	debarment	afdb_sanctions	`afdb-c45be47da63aeaeb4e458f2bd1cb69c6e61ec35f`	2025-04-29