Statements: Vivek Ashok Pandey

Canonical ID: NK-Cbq2GQBRCW5mxxDwQUbLb2 · 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:address`	-, IND	eng	us_sam_exclusions	`usgsa-s4mrtl8w2`	2024-09-20
`LegalEntity:address`	India		tw_shtc	`tw-shtc-5a7affa29274f2a9df14083409c9d79a1007ef6b`	2025-07-21
`Person:birthDate`	1985-08-17	eng	us_ofac_sdn	`ofac-49060`	2024-06-10
`Person:birthPlace`	Hasanpur Sultanpur, Uttar Pradesh, India	eng	us_ofac_sdn	`ofac-49060`	2024-06-10
`Person:country`	in	eng	us_sam_exclusions	`usgsa-s4mrtl8w2`	2024-09-20
`Person:country`	in	eng	us_ofac_sdn	`ofac-49060`	2024-06-10
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl8w2`	2024-09-20
`Person:firstName`	VIVEK ASHOK	eng	us_sam_exclusions	`usgsa-s4mrtl8w2`	2024-09-20
`Person:firstName`	Vivek	eng	us_ofac_sdn	`ofac-49060`	2024-06-10
`Person:gender`	male	eng	us_ofac_sdn	`ofac-49060`	2024-06-10
`Person:id`	ef0563562de6f7bdce34abbd6d9c7cb36658739b	eng	us_sam_exclusions	`usgsa-s4mrtl8w2`	2025-02-23
`Person:id`	bc4ee307948b11899599e8fddd529673661ab5f8		us_trade_csl	`ofac-49060`	2024-06-10
`Person:id`	190cf96a01f6ca2a96bb5ed5406b3927736f74de	eng	us_ofac_sdn	`ofac-49060`	2025-06-02
`LegalEntity:id`	fcd36993b5fdae1e8e5bd56d4a7f4b27a7bd609c		tw_shtc	`tw-shtc-5a7affa29274f2a9df14083409c9d79a1007ef6b`	2025-07-21
`Person:lastName`	Pandey	eng	us_ofac_sdn	`ofac-49060`	2024-06-10
`Person:lastName`	PANDEY	eng	us_sam_exclusions	`usgsa-s4mrtl8w2`	2024-09-20
`Person:middleName`	Ashok	eng	us_ofac_sdn	`ofac-49060`	2024-10-11
`Person:name`	VIVEK ASHOK PANDEY	eng	us_sam_exclusions	`usgsa-s4mrtl8w2`	2024-09-20
`Person:name`	Vivek Ashok Pandey	eng	us_ofac_sdn	`ofac-49060`	2024-06-10
`Person:name`	PANDEY, Vivek Ashok		us_trade_csl	`ofac-49060`	2024-06-10
`LegalEntity:name`	PANDEY, Vivek Ashok		tw_shtc	`tw-shtc-5a7affa29274f2a9df14083409c9d79a1007ef6b`	2025-07-21
`Person:nationality`	in	eng	us_ofac_sdn	`ofac-49060`	2024-06-10
`Person:passportNumber`	L6512200	eng	us_ofac_sdn	`ofac-49060`	2024-06-10
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-49060`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49060	eng	us_ofac_sdn	`ofac-49060`	2024-06-10
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-49060`	2024-06-10
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-5a7affa29274f2a9df14083409c9d79a1007ef6b`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-49060`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl8w2`	2024-09-20
`Person:uniqueEntityId`	K752QJ6UFKB7	eng	us_sam_exclusions	`usgsa-s4mrtl8w2`	2024-12-03

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