Statements: Swetang Sinha

Canonical ID: NK-7zChzM6dvRn7RNauGEPp77 · 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:birthDate`	1985-06-09	eng	us_ofac_sdn	`ofac-52084`	2024-12-09
`Person:country`	zw	eng	us_sam_exclusions	`usgsa-s4mrvjrp5`	2025-01-23
`Person:country`	zw	eng	us_ofac_sdn	`ofac-52084`	2024-12-09
`Person:country`	in	eng	us_ofac_sdn	`ofac-52084`	2024-12-09
`Person:createdAt`	2025-01-21	eng	us_sam_exclusions	`usgsa-s4mrvjrp5`	2025-01-23
`Person:firstName`	Swetang	eng	us_ofac_sdn	`ofac-52084`	2024-12-09
`Person:firstName`	SWETANG	eng	us_sam_exclusions	`usgsa-s4mrvjrp5`	2025-01-23
`Person:gender`	male	eng	us_ofac_sdn	`ofac-52084`	2024-12-09
`Person:id`	42ddc6e43ade5bf8c5b4fe3a58673c3f8b78ce4d		ext_us_ofac_press_releases	`NK-7zChzM6dvRn7RNauGEPp77`	2025-10-29
`Person:id`	df4cf681cc82fb433946897c7d980c84032dddd1	eng	us_ofac_sdn	`ofac-52084`	2025-06-02
`Person:id`	2f173e82dba3ec893bbb0fc4001cd457229c7511	eng	us_sam_exclusions	`usgsa-s4mrvjrp5`	2025-02-23
`Person:id`	38f91a842c7b32463b5177c1105df6224c0559aa		us_trade_csl	`ofac-52084`	2024-12-09
`Person:lastName`	SINHA	eng	us_sam_exclusions	`usgsa-s4mrvjrp5`	2025-01-23
`Person:lastName`	Sinha	eng	us_ofac_sdn	`ofac-52084`	2024-12-09
`Person:name`	Swetang Sinha	eng	ext_us_ofac_press_releases	`NK-7zChzM6dvRn7RNauGEPp77`	2025-10-29
`Person:name`	Swetang Sinha	eng	us_ofac_sdn	`ofac-52084`	2024-12-09
`Person:name`	SWETANG SINHA	eng	us_sam_exclusions	`usgsa-s4mrvjrp5`	2025-01-23
`Person:name`	SINHA, Swetang		us_trade_csl	`ofac-52084`	2024-12-09
`Person:nationality`	in	eng	us_ofac_sdn	`ofac-52084`	2024-12-09
`Person:passportNumber`	Z5048447	eng	us_ofac_sdn	`ofac-52084`	2024-12-09
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-52084`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52084	eng	us_ofac_sdn	`ofac-52084`	2024-12-09
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2740	eng	ext_us_ofac_press_releases	`NK-7zChzM6dvRn7RNauGEPp77`	2025-10-29
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjrp5`	2025-01-23
`Person:topics`	sanction		us_trade_csl	`ofac-52084`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-52084`	2024-12-09
`Person:uniqueEntityId`	Z85CN2R57PW3	eng	us_sam_exclusions	`usgsa-s4mrvjrp5`	2025-01-23

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