Statements: MANOJ BHAYANA

Canonical ID: NK-R34rt5RePdWh8ctyrcWHcQ · 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	Lang	Source dataset		Source ID	First seen
`LegalEntity:name`		MANOJ BHAYANA	eng	us_bis_denied		`us-bis-3-28-2011-manoj-bhayana`	2025-05-15
`LegalEntity:name`		MANOJ BHAYANA		us_trade_csl		`trade-csl-7987416404b8060dc514ca7690ebd454f499875895b2e494e92054d9`	2025-10-01