Statements: ROY GEORGE

Canonical ID: NK-DV52hkez5FQyNSm7qifdVW · 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`	SALMIYA, KWT	eng	us_sam_exclusions	`usgsa-s4mrrt0tw`	2024-05-24
`Person:address`	JOINT BASE MDL, KWT	eng	us_sam_exclusions	`usgsa-s4mrrt0sl`	2024-05-24
`Person:country`	kw	eng	us_sam_exclusions	`usgsa-s4mrrt0sl`	2024-05-24
`Person:country`	kw	eng	us_sam_exclusions	`usgsa-s4mrrt0tw`	2024-05-24
`Person:createdAt`	2024-01-18	eng	us_sam_exclusions	`usgsa-s4mrrt0tw`	2024-01-20
`Person:createdAt`	2024-01-18	eng	us_sam_exclusions	`usgsa-s4mrrt0sl`	2024-01-20
`Person:firstName`	ROY	eng	us_sam_exclusions	`usgsa-s4mrrt0sl`	2024-01-20
`Person:firstName`	ROY	eng	us_sam_exclusions	`usgsa-s4mrrt0tw`	2024-01-20
`Person:id`	e95e96f928d018848a4aeade83a3ed6004e9ec0e	eng	us_sam_exclusions	`usgsa-s4mrrt0tw`	2025-07-23
`Person:id`	b6e456dde76240dbfa34e4ad5166c2d21ff6559c	eng	us_sam_exclusions	`usgsa-s4mrrt0sl`	2025-07-23
`Person:lastName`	GEORGE	eng	us_sam_exclusions	`usgsa-s4mrrt0tw`	2024-01-20
`Person:lastName`	VARKEY	eng	us_sam_exclusions	`usgsa-s4mrrt0sl`	2024-01-20
`Person:middleName`	GEORGE	eng	us_sam_exclusions	`usgsa-s4mrrt0sl`	2024-10-11
`Person:name`	ROY GEORGE	eng	us_sam_exclusions	`usgsa-s4mrrt0tw`	2024-01-20
`Person:name`	ROY GEORGE VARKEY	eng	us_sam_exclusions	`usgsa-s4mrrt0sl`	2024-01-20
`Person:notes`	(also R B INTERNATIONAL GENERAL TRADING AND CONTRACTING CO., W.L.L., ROY GEORGE)	eng	us_sam_exclusions	`usgsa-s4mrrt0sl`	2025-07-23
`Person:notes`	(also R B INTERNATIONAL GENERAL TRADING AND CONTRACTING CO., W.L.L., ROY VARKEY)	eng	us_sam_exclusions	`usgsa-s4mrrt0tw`	2025-07-23
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrrt0tw`	2024-01-20
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrrt0sl`	2024-01-20

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