Statements: Rahul Rattanlal Warikoo Rattanlal

Canonical ID: NK-Sd3aYzWrjbVnk7fbLyzTvb · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	United Arab Emirates	tw_shtc	`tw-shtc-19c578622d59cee96f11008763de5e5c8f891256`	2025-08-09
`LegalEntity:alias`	RATTANLAL, Rahul Warikoo	tw_shtc	`tw-shtc-19c578622d59cee96f11008763de5e5c8f891256`	2025-08-09
`LegalEntity:alias`	WARIKOO, Rahul	tw_shtc	`tw-shtc-19c578622d59cee96f11008763de5e5c8f891256`	2025-08-09
`LegalEntity:alias`	RATTANLAL RATANLAL, Rahul	tw_shtc	`tw-shtc-19c578622d59cee96f11008763de5e5c8f891256`	2025-08-09
`LegalEntity:id`	c53a864e15d5409cf810baa06bd1f68e8b359072	tw_shtc	`tw-shtc-19c578622d59cee96f11008763de5e5c8f891256`	2025-08-09
`LegalEntity:idNumber`	784197513265138	tw_shtc	`tw-shtc-19c578622d59cee96f11008763de5e5c8f891256`	2025-08-09
`LegalEntity:name`	WARIKOO RATTANLAL, Rahul Rattanlal	tw_shtc	`tw-shtc-19c578622d59cee96f11008763de5e5c8f891256`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-19c578622d59cee96f11008763de5e5c8f891256`	2025-08-09