Statements: Sanjivan Singh RUPRAH

Canonical ID: NK-FGretTpZwbbWdk54A3HvrP · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1966-08-09engus_ofac_sdnofac-8294
Person:birthPlaceKisumu, Kenyaengus_ofac_sdnofac-8294
Person:countrylrengus_ofac_sdnofac-8294
Person:countrygbengus_ofac_sdnofac-8294
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pb4s
Person:firstNameSanjivan Singhengus_ofac_sdnofac-8294
Person:firstNameSANJIVAN SINGHengus_sam_exclusionsusgsa-s4mr3pb4s
Person:id5d8098a6e1b6b6ff860b11e531a8e1f2461ac6e1engus_sam_exclusionsusgsa-s4mr3pb4s
Person:id753847df31dccfa5e1f6a2a43aa6ef28801a496aengus_ofac_sdnofac-8294
Person:idad1d87044295207ba890beeebdd2dee7413e4c31us_trade_cslofac-8294
Person:lastNameRUPRAHengus_ofac_sdnofac-8294
Person:lastNameRUPRAHengus_sam_exclusionsusgsa-s4mr3pb4s
Person:nameSanjivan Singh RUPRAHengus_ofac_sdnofac-8294
Person:nameSANJIVAN SINGH RUPRAHengus_sam_exclusionsusgsa-s4mr3pb4s
Person:nameRUPRAH, Sanjivan Singhus_trade_cslofac-8294
Person:nationalitykeengus_ofac_sdnofac-8294
Person:notes(also SANJIVAN RUPRAH)engus_sam_exclusionsusgsa-s4mr3pb4s
Person:notesBusinessman; Former Deputy Commissioner, Bureau of Maritime Affairs of Liberia;engus_ofac_sdnofac-8294
Person:passportNumberD-001829-00engus_ofac_sdnofac-8294
Person:passportNumber790015037engus_ofac_sdnofac-8294
Person:programIdUS-DRCengus_ofac_sdnofac-8294
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8294engus_ofac_sdnofac-8294
Person:topicssanctionengus_ofac_sdnofac-8294
Person:topicssanctionus_trade_cslofac-8294
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pb4s
Person:weakAliasSamir M. NASRengus_ofac_sdnofac-8294
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