Statements: CHEERANJEEV KUMAR SINGH

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Chiranjeev Kumar Singh	eng	us_ofac_sdn	`ofac-34959`	2023-04-20
`Person:name`	شیرانجیف کومار سینج	ara	us_ofac_sdn	`ofac-34959`	2023-04-20
`Person:name`	CHEERANJEEV KUMAR SINGH	eng	us_sam_exclusions	`usgsa-s4mrtyd0f`	2024-11-02
`Person:name`	CHIRANJEEV KUMAR SINGH	eng	us_sam_exclusions	`usgsa-s4mrky6pc`	2024-06-14
`LegalEntity:name`	SINGH, Chiranjeev Kumar		tw_shtc	`tw-shtc-5b74d69ac0070b3bbf8a9517c6478fdb04c0bb86`	2025-08-09
`Person:name`	SINGH, Chiranjeev Kumar		us_trade_csl	`ofac-34959`	2024-05-07