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Canonical ID: NK-X5iawSa5BbFxZuaTrSfTBr · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | MUZAFFARPUR - | eng | us_sam_exclusions | usgsa-s4mrtyd0f | |||
LegalEntity:address | United Arab Emirates | tw_shtc | tw-shtc-5b74d69ac0070b3bbf8a9517c6478fdb04c0bb86 | ||||
LegalEntity:address | Muzaffarpur India | tw_shtc | tw-shtc-5b74d69ac0070b3bbf8a9517c6478fdb04c0bb86 | ||||
Person:address | MUZAFFARPUR - | eng | us_sam_exclusions | usgsa-s4mrky6pc | |||
Person:address | Muzaffarpur - | eng | us_ofac_sdn | ofac-34959 | |||
Person:addressEntity | addr-821198914afb8e7253b45959db94084aac1dd7da | us_ofac_sdn | ofac-34959 | ||||
Person:alias | Cheeranjeev Kumar Singh | eng | us_ofac_sdn | ofac-34959 | |||
LegalEntity:alias | SINGH, Cheeranjeev Kumar | tw_shtc | tw-shtc-5b74d69ac0070b3bbf8a9517c6478fdb04c0bb86 | ||||
Person:birthDate | 1979-03-01 | us_ofac_sdn | ofac-34959 | ||||
Person:citizenship | in | us_ofac_sdn | ofac-34959 | ||||
Person:country | in | us_sam_exclusions | usgsa-s4mrky6pc | ||||
Person:country | ae | us_ofac_sdn | ofac-34959 | ||||
Person:country | in | us_sam_exclusions | usgsa-s4mrtyd0f | ||||
LegalEntity:country | in | tw_shtc | tw-shtc-5b74d69ac0070b3bbf8a9517c6478fdb04c0bb86 | ||||
LegalEntity:country | ae | tw_shtc | tw-shtc-5b74d69ac0070b3bbf8a9517c6478fdb04c0bb86 | ||||
Person:country | in | us_ofac_sdn | ofac-34959 | ||||
Person:createdAt | 2022-03-14 | us_sam_exclusions | usgsa-s4mrky6pc | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyd0f | ||||
Person:firstName | شیرانجیف | ara | us_ofac_sdn | ofac-34959 | |||
Person:firstName | Chiranjeev | eng | us_ofac_sdn | ofac-34959 | |||
Person:firstName | CHEERANJEEV KUMAR | eng | us_sam_exclusions | usgsa-s4mrtyd0f | |||
Person:firstName | CHIRANJEEV KUMAR | eng | us_sam_exclusions | usgsa-s4mrky6pc | |||
Person:firstName | Cheeranjeev | eng | us_ofac_sdn | ofac-34959 | |||
Person:gender | male | us_ofac_sdn | ofac-34959 | ||||
Person:id | 8d9ed87845b87f7d3e605e60fefea345e26e8fc9 | us_sam_exclusions | usgsa-s4mrky6pc | ||||
LegalEntity:id | 5ed752f97b2bbe09f62ff674b9e19b6ccad0bcfe | tw_shtc | tw-shtc-5b74d69ac0070b3bbf8a9517c6478fdb04c0bb86 | ||||
Person:id | 99f96178e63a262606bdcf1b64c5479ec8667762 | us_ofac_sdn | ofac-34959 | ||||
Person:id | 3d93a3c75015ce5bf61ab5b1546628ef5ad0df19 | us_sam_exclusions | usgsa-s4mrtyd0f | ||||
Person:id | 48d067e09350befae896d56f1e172c218fabfd42 | us_trade_csl | ofac-34959 | ||||
Person:lastName | SINGH | eng | us_sam_exclusions | usgsa-s4mrky6pc | |||
Person:lastName | Singh | eng | us_ofac_sdn | ofac-34959 | |||
Person:lastName | سینج | ara | us_ofac_sdn | ofac-34959 | |||
Person:lastName | SINGH | eng | us_sam_exclusions | usgsa-s4mrtyd0f | |||
Person:middleName | کومار | ara | us_ofac_sdn | ofac-34959 | |||
Person:middleName | Kumar | eng | us_ofac_sdn | ofac-34959 | |||
Person:name | CHIRANJEEV KUMAR SINGH | eng | us_sam_exclusions | usgsa-s4mrky6pc | |||
Person:name | CHEERANJEEV KUMAR SINGH | eng | us_sam_exclusions | usgsa-s4mrtyd0f | |||
Person:name | Chiranjeev Kumar Singh | eng | us_ofac_sdn | ofac-34959 | |||
Person:name | شیرانجیف کومار سینج | ara | us_ofac_sdn | ofac-34959 | |||
Person:name | SINGH, Chiranjeev Kumar | us_trade_csl | ofac-34959 | ||||
LegalEntity:name | SINGH, Chiranjeev Kumar | tw_shtc | tw-shtc-5b74d69ac0070b3bbf8a9517c6478fdb04c0bb86 | ||||
Person:notes | (also CHEERANJEEV KUMAR SINGH) | eng | us_sam_exclusions | usgsa-s4mrky6pc | |||
Person:notes | (also CHIRANJEEV KUMAR SINGH) | eng | us_sam_exclusions | usgsa-s4mrtyd0f | |||
Person:passportNumber | Z3727315 | eng | us_ofac_sdn | ofac-34959 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-34959 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34959 | us_ofac_sdn | ofac-34959 | ||||
Person:topics | sanction | us_trade_csl | ofac-34959 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5b74d69ac0070b3bbf8a9517c6478fdb04c0bb86 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrky6pc | ||||
Person:topics | sanction | us_ofac_sdn | ofac-34959 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyd0f | ||||
Person:uniqueEntityId | NLFPH2M1N8M3 | eng | us_sam_exclusions | usgsa-s4mrtyd0f | |||