Statements: Mr. Jay Modi

Canonical ID: NK-79T7BH8LvPYV8jmuTHy9uU · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:countryinafdb_sanctionsafdb-c45be47da63aeaeb4e458f2bd1cb69c6e61ec35f
Person:idd2c6de51f3d4efa40261e0b260f5a3d3ae07e588afdb_sanctionsafdb-c45be47da63aeaeb4e458f2bd1cb69c6e61ec35f
Person:nameMr. Jay Modiafdb_sanctionsafdb-c45be47da63aeaeb4e458f2bd1cb69c6e61ec35f
Person:topicsdebarmentafdb_sanctionsafdb-c45be47da63aeaeb4e458f2bd1cb69c6e61ec35f
  • 1 - 4 of 4
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting