Statements: AJAY AHUJA

Canonical ID: NK-V6wMQkNa4yC3v5PmEoaPxL · Entity type: LegalEntity (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
`LegalEntity:notes`	FR NOTICE UPDATED	eng	us_bis_denied_new	`us-bis-325368f4066bae26f6c7532f11b6a690ae667685`	2025-10-07
`LegalEntity:notes`	FR NOTICE UPDATED		us_trade_csl	`trade-csl-51ff52abdd4c403c00ac7c7ddde91197bbc4090202208fcb59a857ea`	2025-10-01
`LegalEntity:notes`	FR NOTICE UPDATED	eng	us_bis_denied	`us-bis-325368f4066bae26f6c7532f11b6a690ae667685`	2025-10-08