Statements: Chiranjeev Kumar Singh

Canonical ID: NK-X5iawSa5BbFxZuaTrSfTBr · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMuzaffarpurengus_ofac_sdnofac-34959
Person:addressEntityaddr-e464a5c86b382ecdea0b2fd4f3da6d2fca560605engus_ofac_sdnofac-34959
Person:aliasCheeranjeev Kumar Singhengus_ofac_sdnofac-34959
Person:birthDate1979-03-01engus_ofac_sdnofac-34959
Person:citizenshipinengus_ofac_sdnofac-34959
Person:countryaeengus_ofac_sdnofac-34959
Person:countryinengus_ofac_sdnofac-34959
Person:firstNameCheeranjeevengus_ofac_sdnofac-34959
Person:firstNameChiranjeevengus_ofac_sdnofac-34959
Person:firstNameشیرانجیفaraus_ofac_sdnofac-34959
Person:gendermaleengus_ofac_sdnofac-34959
Person:idcac15bf7edb43e9282b19ac2e03c071688885dacengus_ofac_sdnofac-34959
Person:lastNameSinghengus_ofac_sdnofac-34959
Person:lastNameسینجaraus_ofac_sdnofac-34959
Person:middleNameکومارaraus_ofac_sdnofac-34959
Person:middleNameKumarengus_ofac_sdnofac-34959
Person:nameشیرانجیف کومار سینجaraus_ofac_sdnofac-34959
Person:nameChiranjeev Kumar Singhengus_ofac_sdnofac-34959
Person:passportNumberZ3727315engus_ofac_sdnofac-34959
Person:programIdUS-TERRengus_ofac_sdnofac-34959
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34959engus_ofac_sdnofac-34959
Person:topicssanctionengus_ofac_sdnofac-34959
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