Statements: Bhandari, Dharma Raj

Canonical ID: NK-QQM6G2Lezw2Lo2nhttbZzM · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:id`	76ffa5d8c584d46128a1c3ae856c60da92cea070	iadb_sanctions	`iadb-individual-bhandari-dharma-raj`	2024-06-13
`LegalEntity:id`	db6fce0caad65762fe0ddef8adff58b3583e4f61	adb_sanctions	`adb-b51ffe1afe07c63cfa2d818cfa12af9561b31c5e`	2025-02-05
`LegalEntity:id`	b32fdeba6c1e3cc4387023091e5060d231105063	ebrd_ineligible	`ebrd-2fbe3537b91f64946780d8d0acc88139d8c100d0`	2025-03-25
`LegalEntity:id`	fa47222de2a5852b66ee4807498ef77542d39eb3	worldbank_debarred	`wbdeb-329249`	2024-11-28