Statements: Hemraj Singh

Canonical ID: NK-YYWfdzKgEfRrAZxCYtqE9D · 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	Source dataset	Source ID	First seen
`Person:country`	us	us_cftc_enforcement_actions	`us-cftc-16439ca6169ca55eb1b75222a4fe70487d0d0d8e`	2025-08-10
`Person:id`	044aa31c5564ae726600285a8f2c52e9bc38f7f8	us_cftc_enforcement_actions	`us-cftc-16439ca6169ca55eb1b75222a4fe70487d0d0d8e`	2025-08-10
`Person:id`	a63c584b60faf3a66f9a99dc2d1ec160ebb44e93	us_cftc_enforcement_actions	`us-cftc-ef7c7bbf7fe2760c6171466dcf132da1d6acaf13`	2025-08-10
`Person:name`	Hemraj Singh	us_cftc_enforcement_actions	`us-cftc-16439ca6169ca55eb1b75222a4fe70487d0d0d8e`	2025-08-10
`Person:name`	Hemraj Singh	us_cftc_enforcement_actions	`us-cftc-ef7c7bbf7fe2760c6171466dcf132da1d6acaf13`	2025-08-10
`Person:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-16439ca6169ca55eb1b75222a4fe70487d0d0d8e`	2025-08-10
`Person:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-ef7c7bbf7fe2760c6171466dcf132da1d6acaf13`	2025-08-10