Statements: Ketan AGARWAL

Canonical ID: NK-GNc2yk2YXkmQWynr7DyNMS · 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:id`	dd277bd131c4607f1dc1a91badbd09a972208539	eng	us_ofac_sdn	`ofac-53979`	2025-06-02
`Person:id`	eb2dc3c26ac1f94ffb2b886dd4474f602ef5a71b		us_trade_csl	`ofac-53979`	2025-05-08
`Person:id`	c75768c69d6a06029615bfe1d30b6890013dbdfe	eng	us_sam_exclusions	`usgsa-s4mrwcfwm`	2025-05-24