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	eng	us_ofac_sdn	`ofac-8294`	2023-04-20
`Person:birthPlace`	Kisumu, Kenya	eng	us_ofac_sdn	`ofac-8294`	2023-04-20
`Person:country`	gb	eng	us_ofac_sdn	`ofac-8294`	2023-04-20
`Person:country`	lr	eng	us_ofac_sdn	`ofac-8294`	2023-04-20
`Person:firstName`	Sanjivan Singh	eng	us_ofac_sdn	`ofac-8294`	2023-04-20
`Person:id`	753847df31dccfa5e1f6a2a43aa6ef28801a496a	eng	us_ofac_sdn	`ofac-8294`	2025-06-02
`Person:lastName`	RUPRAH	eng	us_ofac_sdn	`ofac-8294`	2023-04-20
`Person:name`	Sanjivan Singh RUPRAH	eng	us_ofac_sdn	`ofac-8294`	2023-04-20
`Person:nationality`	ke	eng	us_ofac_sdn	`ofac-8294`	2023-04-20
`Person:notes`	Businessman; Former Deputy Commissioner, Bureau of Maritime Affairs of Liberia;	eng	us_ofac_sdn	`ofac-8294`	2023-04-20
`Person:passportNumber`	790015037	eng	us_ofac_sdn	`ofac-8294`	2023-04-20
`Person:passportNumber`	D-001829-00	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	eng	us_ofac_sdn	`ofac-8294`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-8294`	2023-04-20
`Person:weakAlias`	Samir M. NASR	eng	us_ofac_sdn	`ofac-8294`	2023-04-20