Statements: Sarju RAIKUNDALIA

Canonical ID: NK-Z9WGwPBsBPGmnavdKduuf8 · 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	Lang	Source dataset	Source ID	First seen
`Person:lastName`	RAIKUNDALIA	eng	gb_coh_disqualified	`gb-coh-q11ss04zuftw0ifdkactwoniwzq`	2025-04-16
`Person:lastName`	RAIKUNDALIA	eng	gb_hmt_sanctions	`gb-hmt-16695`	2024-11-21
`Person:lastName`	RAIKUNDALIA	eng	gb_fcdo_sanctions	`gb-fcdo-gac0051`	2024-11-21