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:id`	75043b75a7a3578f3f72c65c9177668a4d5ebe41	eng	us_sam_exclusions	`usgsa-s4mrtl8w2`	2025-12-29
`LegalEntity:id`	fcd36993b5fdae1e8e5bd56d4a7f4b27a7bd609c		tw_shtc	`tw-shtc-5a7affa29274f2a9df14083409c9d79a1007ef6b`	2025-07-21
`Person:id`	bc4ee307948b11899599e8fddd529673661ab5f8		us_trade_csl	`ofac-49060`	2024-06-10
`Person:id`	190cf96a01f6ca2a96bb5ed5406b3927736f74de	eng	us_ofac_sdn	`ofac-49060`	2025-06-02