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	Lang	Source dataset	Source ID	First seen
`Person:name`	Sandeep Singh Choudhary	eng	ext_us_ofac_press_releases	`NK-BkdqbMo8vnLa5PyoUfrmiZ`	2025-10-29
`Person:name`	Sandeep Singh Choudhary	eng	us_ofac_sdn	`ofac-49402`	2024-06-10
`Person:name`	SANDEEP SINGH CHOUDHARY	eng	us_sam_exclusions	`usgsa-s4mrtl941`	2024-09-20
`Person:name`	CHOUDHARY, Sandeep Singh		us_trade_csl	`ofac-49402`	2024-06-10
`LegalEntity:name`	CHOUDHARY, Sandeep Singh		tw_shtc	`tw-shtc-354aa686d763902dad496a2b301bb0ce3f416272`	2025-07-21