Statements: Raj Vaya Sanjay

Canonical ID: NK-7oJPephyPHULy42R4VsqUs · 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:alias`	Raj Skorus	eng	us_ofac_sdn	`ofac-52082`	2024-12-09
`Person:birthDate`	2000-08-07		us_ofac_sdn	`ofac-52082`	2024-12-09
`Person:country`	zw		us_sam_exclusions	`usgsa-s4mrvlj9s`	2025-01-30
`Person:country`	zw		us_sam_exclusions	`usgsa-s4mrvjrp3`	2025-01-23
`Person:country`	ke		us_ofac_sdn	`ofac-52082`	2024-12-09
`Person:country`	zw		us_ofac_sdn	`ofac-52082`	2024-12-09
`Person:createdAt`	2025-01-28		us_sam_exclusions	`usgsa-s4mrvlj9s`	2025-01-30
`Person:createdAt`	2025-01-21		us_sam_exclusions	`usgsa-s4mrvjrp3`	2025-01-23
`Person:firstName`	RAJ VAYA	eng	us_sam_exclusions	`usgsa-s4mrvjrp3`	2025-01-23
`Person:firstName`	RAJ	eng	us_sam_exclusions	`usgsa-s4mrvlj9s`	2025-01-30
`Person:firstName`	Raj	eng	us_ofac_sdn	`ofac-52082`	2024-12-09
`Person:gender`	male		us_ofac_sdn	`ofac-52082`	2024-12-09
`Person:id`	88d014f960dfbe3f17aa911d894c5605ba51f384		us_sam_exclusions	`usgsa-s4mrvjrp3`	2026-01-06
`Person:id`	77bc1446a266d366110f52c925bdf2a7ce6d5a86		us_trade_csl	`ofac-52082`	2026-01-06
`Person:id`	88a793785b86f888b1a79ccc811aa025f9997e99		us_sam_exclusions	`usgsa-s4mrvlj9s`	2026-01-06
`Person:id`	75db08523feb6cee5538375d4f887f31b2d07706		us_ofac_sdn	`ofac-52082`	2026-01-06
`Person:id`	6f3f9039f5d4526ea6f24206a3d9e27f1c7204c4		ext_us_ofac_press_releases	`ofac-pr-c8b867e502daa4bd8ef5b338e76686e53f764bc4`	2026-01-06
`Person:lastName`	SKORUS	eng	us_sam_exclusions	`usgsa-s4mrvlj9s`	2025-01-30
`Person:lastName`	SANJAY	eng	us_sam_exclusions	`usgsa-s4mrvjrp3`	2025-01-23
`Person:lastName`	Skorus	eng	us_ofac_sdn	`ofac-52082`	2024-12-09
`Person:lastName`	Sanjay	eng	us_ofac_sdn	`ofac-52082`	2024-12-09
`Person:middleName`	Vaya	eng	us_ofac_sdn	`ofac-52082`	2024-12-09
`Person:name`	SANJAY, Raj Vaya		us_trade_csl	`ofac-52082`	2024-12-09
`Person:name`	Raj Vaya Sanjay	eng	us_ofac_sdn	`ofac-52082`	2024-12-09
`Person:name`	Raj Vaya Sanjay	eng	ext_us_ofac_press_releases	`ofac-pr-c8b867e502daa4bd8ef5b338e76686e53f764bc4`	2025-12-31
`Person:name`	RAJ SKORUS	eng	us_sam_exclusions	`usgsa-s4mrvlj9s`	2025-01-30
`Person:name`	RAJ VAYA SANJAY	eng	us_sam_exclusions	`usgsa-s4mrvjrp3`	2025-01-23
`Person:nationality`	ke		us_ofac_sdn	`ofac-52082`	2024-12-09
`Person:notes`	(also RAJ VAYA SANJAY)	eng	us_sam_exclusions	`usgsa-s4mrvlj9s`	2025-07-23
`Person:notes`	(also RAJ SKORUS)	eng	us_sam_exclusions	`usgsa-s4mrvjrp3`	2025-07-23
`Person:passportNumber`	CK65152	eng	us_ofac_sdn	`ofac-52082`	2024-12-09
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-52082`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2740		ext_us_ofac_press_releases	`ofac-pr-c8b867e502daa4bd8ef5b338e76686e53f764bc4`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52082		us_ofac_sdn	`ofac-52082`	2024-12-09
`Person:topics`	sanction		us_trade_csl	`ofac-52082`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvjrp3`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-52082`	2024-12-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvlj9s`	2025-12-29
`Person:uniqueEntityId`	QMY4D8KQ24C6	eng	us_sam_exclusions	`usgsa-s4mrvlj9s`	2025-01-30
`Person:uniqueEntityId`	Z7SNZMAUYSR4	eng	us_sam_exclusions	`usgsa-s4mrvjrp3`	2025-01-23

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