Canonical ID: NK-excW6vPBfbDnFaBpQbSyRd · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1971-09-04 | us_ofac_sdn | ofac-52083 | ||||
Person:country | ke | us_ofac_sdn | ofac-52083 | ||||
Person:country | zw | us_ofac_sdn | ofac-52083 | ||||
Person:country | zw | us_sam_exclusions | usgsa-s4mrvjrp4 | ||||
Person:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrp4 | ||||
Person:firstName | SANJAY KESHAVJI | eng | us_sam_exclusions | usgsa-s4mrvjrp4 | |||
Person:firstName | Sanjay | eng | us_ofac_sdn | ofac-52083 | |||
Person:gender | male | us_ofac_sdn | ofac-52083 | ||||
Person:id | e01e1d8bc89322534e13e626ed46991a309fe879 | us_trade_csl | ofac-52083 | ||||
Person:id | bda45d11576fb610ebce471d30bbdcbc471063cf | us_sam_exclusions | usgsa-s4mrvjrp4 | ||||
Person:id | af6ecc988b3466c03e85818d80d5db4f0e814589 | ext_us_ofac_press_releases | ofac-pr-67b8378cb6c79343e716b0ba58186ace88cd1f98 | ||||
Person:id | a8ba4f0d93fab8cbdc7ffc7e64753b512ee794d8 | us_ofac_sdn | ofac-52083 | ||||
Person:lastName | Vaya | eng | us_ofac_sdn | ofac-52083 | |||
Person:lastName | VAYA | eng | us_sam_exclusions | usgsa-s4mrvjrp4 | |||
Person:middleName | Keshavji | eng | us_ofac_sdn | ofac-52083 | |||
Person:name | Sanjay Keshavji Vaya | eng | ext_us_ofac_press_releases | ofac-pr-67b8378cb6c79343e716b0ba58186ace88cd1f98 | |||
Person:name | Sanjay Keshavji Vaya | eng | us_ofac_sdn | ofac-52083 | |||
Person:name | VAYA, Sanjay Keshavji | us_trade_csl | ofac-52083 | ||||
Person:name | SANJAY KESHAVJI VAYA | eng | us_sam_exclusions | usgsa-s4mrvjrp4 | |||
Person:nationality | ke | us_ofac_sdn | ofac-52083 | ||||
Person:passportNumber | A1149518 | eng | us_ofac_sdn | ofac-52083 | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-52083 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52083 | us_ofac_sdn | ofac-52083 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2740 | ext_us_ofac_press_releases | ofac-pr-67b8378cb6c79343e716b0ba58186ace88cd1f98 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrp4 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-52083 | ||||
Person:topics | sanction | us_trade_csl | ofac-52083 | ||||
Person:uniqueEntityId | Z81TXKHBEXB3 | eng | us_sam_exclusions | usgsa-s4mrvjrp4 | |||