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	Lang	Source dataset	Source ID	First seen
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrtxtp5`	2024-11-01
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrtxtp6`	2024-11-01
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrtx96b`	2024-10-31
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrtxtp4`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtp5`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtp4`	2024-11-01
`Person:createdAt`	2024-10-29	eng	us_sam_exclusions	`usgsa-s4mrtx96b`	2024-10-31
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtp6`	2024-11-01
`Person:firstName`	RAHUL	eng	us_sam_exclusions	`usgsa-s4mrtxtp5`	2024-11-01
`Person:firstName`	RAHUL	eng	us_sam_exclusions	`usgsa-s4mrtxtp4`	2024-11-01
`Person:firstName`	RAHUL RATTANLAL	eng	us_sam_exclusions	`usgsa-s4mrtx96b`	2024-10-31
`Person:firstName`	RAHUL WARIKOO	eng	us_sam_exclusions	`usgsa-s4mrtxtp6`	2024-11-01
`Person:id`	2b7f2589914393e21fd4d4b9b8ab0e385884c577	eng	us_sam_exclusions	`usgsa-s4mrtx96b`	2025-12-29
`Person:id`	3ace8da4bc9ed0c8874f7bb6cc8b651c83f404d9	eng	us_sam_exclusions	`usgsa-s4mrtxtp5`	2025-12-29
`Person:id`	454780e98915d4cefba4bb30c008f5b53e673b35	eng	us_sam_exclusions	`usgsa-s4mrtxtp4`	2025-12-29
`Person:id`	9d62feaaac302f2a81401de02745aee80795b0b3	eng	us_sam_exclusions	`usgsa-s4mrtxtp6`	2025-12-29
`Person:lastName`	RATTANLAL RATANLAL	eng	us_sam_exclusions	`usgsa-s4mrtxtp5`	2024-11-01
`Person:lastName`	WARIKOO RATTANLAL	eng	us_sam_exclusions	`usgsa-s4mrtx96b`	2024-10-31
`Person:lastName`	RATTANLAL	eng	us_sam_exclusions	`usgsa-s4mrtxtp6`	2024-11-01
`Person:lastName`	WARIKOO	eng	us_sam_exclusions	`usgsa-s4mrtxtp4`	2024-11-01
`Person:name`	RAHUL RATTANLAL RATANLAL	eng	us_sam_exclusions	`usgsa-s4mrtxtp5`	2024-11-01
`Person:name`	RAHUL WARIKOO	eng	us_sam_exclusions	`usgsa-s4mrtxtp4`	2024-11-01
`Person:name`	RAHUL RATTANLAL WARIKOO RATTANLAL	eng	us_sam_exclusions	`usgsa-s4mrtx96b`	2024-10-31
`Person:name`	RAHUL WARIKOO RATTANLAL	eng	us_sam_exclusions	`usgsa-s4mrtxtp6`	2024-11-01
`Person:notes`	(also RAHUL RATTANLAL WARIKOO RATTANLAL)	eng	us_sam_exclusions	`usgsa-s4mrtxtp4`	2025-07-23
`Person:notes`	(also RAHUL RATTANLAL WARIKOO RATTANLAL)	eng	us_sam_exclusions	`usgsa-s4mrtxtp6`	2025-07-23
`Person:notes`	(also RAHUL RATTANLAL WARIKOO RATTANLAL)	eng	us_sam_exclusions	`usgsa-s4mrtxtp5`	2025-07-23
`Person:notes`	(also RAHUL WARIKOO, RAHUL RATTANLAL RATANLAL, RAHUL WARIKOO RATTANLAL)	eng	us_sam_exclusions	`usgsa-s4mrtx96b`	2025-07-23
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtxtp4`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtxtp5`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtxtp6`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtx96b`	2025-12-29
`Person:uniqueEntityId`	VH2NYAJF1T87	eng	us_sam_exclusions	`usgsa-s4mrtx96b`	2024-12-03
`Person:uniqueEntityId`	G2Q6CA4T54B3	eng	us_sam_exclusions	`usgsa-s4mrtxtp6`	2024-12-03
`Person:uniqueEntityId`	G2PVSTNZH5K9	eng	us_sam_exclusions	`usgsa-s4mrtxtp5`	2024-12-03
`Person:uniqueEntityId`	G2DNPPYK8D55	eng	us_sam_exclusions	`usgsa-s4mrtxtp4`	2024-12-03

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