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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 | us_ofac_sdn | ofac-52819 | ||||
Person:birthPlace | Mumbai, India | eng | us_ofac_sdn | ofac-52819 | |||
Person:country | in | us_ofac_sdn | ofac-52819 | ||||
Person:country | ae | us_ofac_sdn | ofac-52819 | ||||
Person:country | ae | us_sam_exclusions | usgsa-s4mrvns3z | ||||
Person:createdAt | 2025-02-06 | 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 | us_ofac_sdn | ofac-52819 | ||||
Person:id | 6a681c4ceb966d1714eceb575cda5e000167c524 | us_sam_exclusions | usgsa-s4mrvns3z | ||||
LegalEntity:id | 6e81dad6e0ac6dab87f18680e246046537cc2b2b | tw_shtc | tw-shtc-3a27d0234dfe35b654bf1fd093828140010ad7f1 | ||||
Person:id | 10a424ba1ae91f27872a10c9ea7d5c3831ec258a | us_trade_csl | ofac-52819 | ||||
Person:id | 842b85b9148a9bb8b8f0870c3434dae7de53d7a8 | ext_us_ofac_press_releases | ofac-pr-a882e1363a342edd6a502250a277cbdd52ed59e7 | ||||
Person:id | 89818e0df2f62cb68c61a45b838360c2aab9f854 | us_ofac_sdn | ofac-52819 | ||||
Person:idNumber | 08649197 | eng | us_ofac_sdn | ofac-52819 | |||
Person:lastName | ARANHA | eng | us_sam_exclusions | usgsa-s4mrvns3z | |||
Person:lastName | Aranha | eng | us_ofac_sdn | ofac-52819 | |||
Person:middleName | Xavier | eng | us_ofac_sdn | ofac-52819 | |||
Person:name | Ryan Xavier Aranha | eng | us_ofac_sdn | ofac-52819 | |||
Person:name | Ryan Xavier Aranha | eng | ext_us_ofac_press_releases | ofac-pr-a882e1363a342edd6a502250a277cbdd52ed59e7 | |||
LegalEntity:name | ARANHA, Ryan Xavier | tw_shtc | tw-shtc-3a27d0234dfe35b654bf1fd093828140010ad7f1 | ||||
Person:name | ARANHA, Ryan Xavier | us_trade_csl | ofac-52819 | ||||
Person:name | RYAN XAVIER ARANHA | eng | us_sam_exclusions | usgsa-s4mrvns3z | |||
Person:nationality | in | us_ofac_sdn | ofac-52819 | ||||
Person:nationality | in | ext_us_ofac_press_releases | ofac-pr-a882e1363a342edd6a502250a277cbdd52ed59e7 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-52819 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52819 | us_ofac_sdn | ofac-52819 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0015 | ext_us_ofac_press_releases | ofac-pr-a882e1363a342edd6a502250a277cbdd52ed59e7 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-52819 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvns3z | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3a27d0234dfe35b654bf1fd093828140010ad7f1 | ||||
Person:topics | sanction | us_trade_csl | ofac-52819 | ||||
Person:uniqueEntityId | KP8MCMLCLS36 | eng | us_sam_exclusions | usgsa-s4mrvns3z | |||