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Canonical ID: NK-9QUwReYU7jmfYftqpJdMHT · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | United Arab Emirates | tw_shtc | tw-shtc-3a27d0234dfe35b654bf1fd093828140010ad7f1 | ||||
Person:birthDate | 1982-09-05 | eng | us_ofac_sdn | ofac-52819 | |||
Person:birthPlace | Mumbai, India | eng | us_ofac_sdn | ofac-52819 | |||
Person:country | in | eng | us_ofac_sdn | ofac-52819 | |||
Person:country | ae | eng | us_sam_exclusions | usgsa-s4mrvns3z | |||
Person:country | ae | eng | us_ofac_sdn | ofac-52819 | |||
Person:createdAt | 2025-02-06 | eng | us_sam_exclusions | usgsa-s4mrvns3z | |||
Person:firstName | Ryan | eng | us_ofac_sdn | ofac-52819 | |||
Person:firstName | RYAN XAVIER | eng | us_sam_exclusions | usgsa-s4mrvns3z | |||
Person:gender | male | eng | us_ofac_sdn | ofac-52819 | |||
Person:id | cf4b7c866be7a6e98938f53dccb266cb5479eaec | eng | us_ofac_sdn | ofac-52819 | |||
Person:id | 10a424ba1ae91f27872a10c9ea7d5c3831ec258a | us_trade_csl | ofac-52819 | ||||
Person:id | f20f85e5a38b683a14e07fa67d1a6912545574e6 | ext_us_ofac_press_releases | NK-9QUwReYU7jmfYftqpJdMHT | ||||
LegalEntity:id | 6e81dad6e0ac6dab87f18680e246046537cc2b2b | tw_shtc | tw-shtc-3a27d0234dfe35b654bf1fd093828140010ad7f1 | ||||
Person:id | b267589f4b654708499251db8b203b4b7e19b241 | eng | us_sam_exclusions | usgsa-s4mrvns3z | |||
Person:idNumber | 08649197 | eng | us_ofac_sdn | ofac-52819 | |||
Person:lastName | Aranha | eng | us_ofac_sdn | ofac-52819 | |||
Person:lastName | ARANHA | eng | us_sam_exclusions | usgsa-s4mrvns3z | |||
Person:middleName | Xavier | eng | us_ofac_sdn | ofac-52819 | |||
LegalEntity:name | ARANHA, Ryan Xavier | tw_shtc | tw-shtc-3a27d0234dfe35b654bf1fd093828140010ad7f1 | ||||
Person:name | RYAN XAVIER ARANHA | eng | us_sam_exclusions | usgsa-s4mrvns3z | |||
Person:name | Ryan Xavier Aranha | eng | us_ofac_sdn | ofac-52819 | |||
Person:name | Ryan Xavier Aranha | eng | ext_us_ofac_press_releases | NK-9QUwReYU7jmfYftqpJdMHT | |||
Person:name | ARANHA, Ryan Xavier | us_trade_csl | ofac-52819 | ||||
Person:nationality | in | eng | us_ofac_sdn | ofac-52819 | |||
Person:nationality | in | eng | ext_us_ofac_press_releases | NK-9QUwReYU7jmfYftqpJdMHT | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-52819 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0015 | eng | ext_us_ofac_press_releases | NK-9QUwReYU7jmfYftqpJdMHT | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52819 | eng | us_ofac_sdn | ofac-52819 | |||
Person:topics | sanction | us_trade_csl | ofac-52819 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvns3z | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-52819 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3a27d0234dfe35b654bf1fd093828140010ad7f1 | ||||
Person:uniqueEntityId | KP8MCMLCLS36 | eng | us_sam_exclusions | usgsa-s4mrvns3z | |||