Statements: Hans Raj Shiv

Canonical ID: NK-PeknUyUhdyPpVq4wNEkb9c · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	-, IND	eng	us_sam_exclusions	`usgsa-s4mr3mxl4`	2023-11-03
`Person:country`	in	eng	us_sam_exclusions	`usgsa-s4mr3mxl4`	2023-05-25
`LegalEntity:country`	ir		us_trade_csl	`trade-csl-f6192a75c587e42f0e79a70fb05555bfa96ae717294d2370c6d92caf`	2024-11-21
`Person:createdAt`	2003-02-21	eng	us_sam_exclusions	`usgsa-s4mr3mxl4`	2023-05-25
`Person:firstName`	HANS	eng	us_sam_exclusions	`usgsa-s4mr3mxl4`	2023-05-25
`Person:id`	c80e20b07bd1db8423ee0743f76f9dc3d8a6be3d	eng	us_sam_exclusions	`usgsa-s4mr3mxl4`	2024-10-11
`LegalEntity:id`	a802f4e08b28e729f8065d1e1a4b10d9a8355e68		us_trade_csl	`trade-csl-f6192a75c587e42f0e79a70fb05555bfa96ae717294d2370c6d92caf`	2025-05-16
`Person:lastName`	SHIV	eng	us_sam_exclusions	`usgsa-s4mr3mxl4`	2023-05-25
`Person:middleName`	RAJ	eng	us_sam_exclusions	`usgsa-s4mr3mxl4`	2024-10-11
`LegalEntity:name`	Hans Raj Shiv		us_trade_csl	`trade-csl-f6192a75c587e42f0e79a70fb05555bfa96ae717294d2370c6d92caf`	2024-11-21
`Person:name`	HANS RAJ SHIV	eng	us_sam_exclusions	`usgsa-s4mr3mxl4`	2023-05-25
`LegalEntity:notes`	Previously residing in India; believed to be in the Middle East		us_trade_csl	`trade-csl-f6192a75c587e42f0e79a70fb05555bfa96ae717294d2370c6d92caf`	2024-11-21
`LegalEntity:programId`	US-DOS-ISN		us_trade_csl	`trade-csl-f6192a75c587e42f0e79a70fb05555bfa96ae717294d2370c6d92caf`	2025-05-16
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3mxl4`	2023-05-25
`LegalEntity:topics`	sanction		us_trade_csl	`trade-csl-f6192a75c587e42f0e79a70fb05555bfa96ae717294d2370c6d92caf`	2024-11-21

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