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`	JOINT BASE MDL	eng	us_sam_exclusions	`usgsa-s4mrrt0sl`	2025-12-29
`Person:address`	SALMIYA	eng	us_sam_exclusions	`usgsa-s4mrrt0tw`	2025-12-29
`Person:country`	kw	eng	us_sam_exclusions	`usgsa-s4mrrt0tw`	2024-05-24
`Person:country`	kw	eng	us_sam_exclusions	`usgsa-s4mrrt0sl`	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`	dba2b52786f857246f0610af7de9638cda84dd75	eng	us_sam_exclusions	`usgsa-s4mrrt0tw`	2025-12-29
`Person:id`	c01a38fb504d3e14e7592258a433c422d87ae1e2	eng	us_sam_exclusions	`usgsa-s4mrrt0sl`	2025-12-29
`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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