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
`Person:id`	4dbda4c8f3f43552caba5cf12b20546cf25812d4	us_trade_csl	`ofac-51303`	2026-01-06
`Person:id`	0ca888cc57f14ae72aecd7127a147ef4b282e3b9	ext_us_ofac_press_releases	`ofac-pr-e18fd7016c0965803c46cfde89545d9b9478fa20`	2026-01-06
`Person:id`	cdce0384a5e38d2f37632e6a1f4dd92ee28c65cb	us_sam_exclusions	`usgsa-s4mrtxtp5`	2026-01-06
`Person:id`	f3e2ac0c9287a16435ff3473d0f12974add7004f	us_sam_exclusions	`usgsa-s4mrtxtp4`	2026-01-06
`Person:id`	34ea0e0a3366914beb3cad8b141556907e9d09f8	us_sam_exclusions	`usgsa-s4mrtx96b`	2026-01-06
`Person:id`	138523127b64ed0cb5f5fa92ff3c87cb68c33d26	us_sam_exclusions	`usgsa-s4mrtxtp6`	2026-01-06
`Person:id`	0e3ecfa0195a43c2440bd28956b2648f13de6428	us_ofac_sdn	`ofac-51303`	2026-01-06
`LegalEntity:id`	c53a864e15d5409cf810baa06bd1f68e8b359072	tw_shtc	`tw-shtc-19c578622d59cee96f11008763de5e5c8f891256`	2025-08-09