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:lastName`	Warikoo Rattanlal	eng	us_ofac_sdn	`ofac-51303`	2024-10-17
`Person:lastName`	Warikoo	eng	us_ofac_sdn	`ofac-51303`	2024-10-17
`Person:lastName`	Rattanlal Ratanlal	eng	us_ofac_sdn	`ofac-51303`	2024-10-17
`Person:lastName`	Rattanlal	eng	us_ofac_sdn	`ofac-51303`	2024-10-17
`Person:lastName`	RATTANLAL RATANLAL	eng	us_sam_exclusions	`usgsa-s4mrtxtp5`	2024-11-01
`Person:lastName`	WARIKOO	eng	us_sam_exclusions	`usgsa-s4mrtxtp4`	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