Statements: Sanjivan Singh RUPRAH

Canonical ID: NK-FGretTpZwbbWdk54A3HvrP · 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:birthDate`	1966-08-09		us_ofac_sdn	`ofac-8294`	2023-04-20
`Person:birthPlace`	Kisumu, Kenya	eng	us_ofac_sdn	`ofac-8294`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pb4s`	2025-12-29
`Person:country`	lr		us_ofac_sdn	`ofac-8294`	2023-04-20
`Person:country`	gb		us_ofac_sdn	`ofac-8294`	2023-04-20
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3pb4s`	2024-06-14
`Person:firstName`	Sanjivan Singh	eng	us_ofac_sdn	`ofac-8294`	2023-04-20
`Person:firstName`	SANJIVAN SINGH	eng	us_sam_exclusions	`usgsa-s4mr3pb4s`	2024-06-14
`Person:id`	64c876657fef446953991f9b9fe0bf081867e6e8		us_sam_exclusions	`usgsa-s4mr3pb4s`	2026-01-06
`Person:id`	ad1d87044295207ba890beeebdd2dee7413e4c31		us_trade_csl	`ofac-8294`	2026-01-06
`Person:id`	24ea0a179b920e73d6cb70b677e65e842872f617		us_ofac_sdn	`ofac-8294`	2026-01-06
`Person:lastName`	RUPRAH	eng	us_sam_exclusions	`usgsa-s4mr3pb4s`	2024-06-14
`Person:lastName`	RUPRAH	eng	us_ofac_sdn	`ofac-8294`	2023-04-20
`Person:name`	SANJIVAN SINGH RUPRAH	eng	us_sam_exclusions	`usgsa-s4mr3pb4s`	2024-06-14
`Person:name`	Sanjivan Singh RUPRAH	eng	us_ofac_sdn	`ofac-8294`	2023-04-20
`Person:name`	RUPRAH, Sanjivan Singh		us_trade_csl	`ofac-8294`	2024-05-07
`Person:nationality`	ke		us_ofac_sdn	`ofac-8294`	2023-04-20
`Person:notes`	(also SANJIVAN RUPRAH)	eng	us_sam_exclusions	`usgsa-s4mr3pb4s`	2025-07-23
`Person:notes`	Businessman; Former Deputy Commissioner, Bureau of Maritime Affairs of Liberia;	eng	us_ofac_sdn	`ofac-8294`	2023-04-20
`Person:passportNumber`	D-001829-00	eng	us_ofac_sdn	`ofac-8294`	2023-04-20
`Person:passportNumber`	790015037	eng	us_ofac_sdn	`ofac-8294`	2023-04-20
`Person:programId`	US-DRC	eng	us_ofac_sdn	`ofac-8294`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8294		us_ofac_sdn	`ofac-8294`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-8294`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-8294`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pb4s`	2025-12-29
`Person:weakAlias`	Samir M. NASR	eng	us_ofac_sdn	`ofac-8294`	2023-04-20

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