Statements: RAHUL 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:alias`	Rahul Warikoo	eng	us_ofac_sdn	`ofac-51303`	2024-10-17
`Person:alias`	Rahul Warikoo Rattanlal	eng	us_ofac_sdn	`ofac-51303`	2024-10-17
`Person:alias`	Rahul Rattanlal Ratanlal	eng	us_ofac_sdn	`ofac-51303`	2024-10-17
`LegalEntity:alias`	RATTANLAL RATANLAL, Rahul		tw_shtc	`tw-shtc-19c578622d59cee96f11008763de5e5c8f891256`	2025-08-09
`LegalEntity:alias`	WARIKOO, Rahul		tw_shtc	`tw-shtc-19c578622d59cee96f11008763de5e5c8f891256`	2025-08-09
`LegalEntity:alias`	RATTANLAL, Rahul Warikoo		tw_shtc	`tw-shtc-19c578622d59cee96f11008763de5e5c8f891256`	2025-08-09