Statements: Sandeep Singh Choudhary

Canonical ID: NK-BkdqbMo8vnLa5PyoUfrmiZ · 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	Source dataset	Source ID	First seen
`Person:id`	60f3d9d654c82f33ce4d71c5cbd4086eb4e65b06	us_sam_exclusions	`usgsa-s4mrtl941`	2026-01-06
`Person:id`	a2e0d2856eb5c23b04543eceba17f3b1facdcffb	us_ofac_sdn	`ofac-49402`	2026-01-06
`Person:id`	f3d1b8d12b255a30df9ca870171425aa877815ee	us_trade_csl	`ofac-49402`	2026-01-06
`LegalEntity:id`	a19eff60111b72f35d7b5a739eb91296b0fbe59d	tw_shtc	`tw-shtc-354aa686d763902dad496a2b301bb0ce3f416272`	2025-07-21