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: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:name`	Swetang 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