Statements: Urvashi Verma

Canonical ID: NK-FCvF3CsKhdskg2F8hufN4v · 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	Source dataset	Source ID	First seen
`Person:birthDate`	1974-11	us_ddtc_debarred	`us-ddtc-verma-urvashi-november-1974`	2023-10-16
`Person:country`	us	us_ddtc_debarred	`us-ddtc-verma-urvashi-november-1974`	2023-10-16
`Person:id`	73cbfd971a849413ed6a015050e7bb80decaa445	us_ddtc_debarred	`us-ddtc-verma-urvashi-november-1974`	2025-09-11
`LegalEntity:id`	b3aa30d749d4242db81dce0e442da51c5456da1b	us_trade_csl	`trade-csl-d099cde4e9bb41dfb5b64257f1247b84`	2025-09-01
`Person:name`	Verma, Urvashi	us_ddtc_debarred	`us-ddtc-verma-urvashi-november-1974`	2023-10-16
`LegalEntity:name`	Urvashi Verma	us_trade_csl	`trade-csl-d099cde4e9bb41dfb5b64257f1247b84`	2025-08-26
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-d099cde4e9bb41dfb5b64257f1247b84`	2025-08-26
`Person:programId`	US-DDTC-SD	us_ddtc_debarred	`us-ddtc-verma-urvashi-november-1974`	2025-09-11
`Person:topics`	debarment	us_ddtc_debarred	`us-ddtc-verma-urvashi-november-1974`	2023-10-16
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-d099cde4e9bb41dfb5b64257f1247b84`	2025-09-01