Statements: Sanjay Keshavji Vaya

Canonical ID: NK-excW6vPBfbDnFaBpQbSyRd · 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:birthDate`	1971-09-04		us_ofac_sdn	`ofac-52083`	2024-12-09
`Person:country`	ke		us_ofac_sdn	`ofac-52083`	2024-12-09
`Person:country`	zw		us_ofac_sdn	`ofac-52083`	2024-12-09
`Person:country`	zw		us_sam_exclusions	`usgsa-s4mrvjrp4`	2025-01-23
`Person:createdAt`	2025-01-21		us_sam_exclusions	`usgsa-s4mrvjrp4`	2025-01-23
`Person:firstName`	SANJAY KESHAVJI	eng	us_sam_exclusions	`usgsa-s4mrvjrp4`	2025-01-23
`Person:firstName`	Sanjay	eng	us_ofac_sdn	`ofac-52083`	2024-12-09
`Person:gender`	male		us_ofac_sdn	`ofac-52083`	2024-12-09
`Person:id`	e01e1d8bc89322534e13e626ed46991a309fe879		us_trade_csl	`ofac-52083`	2026-01-06
`Person:id`	bda45d11576fb610ebce471d30bbdcbc471063cf		us_sam_exclusions	`usgsa-s4mrvjrp4`	2026-01-06
`Person:id`	af6ecc988b3466c03e85818d80d5db4f0e814589		ext_us_ofac_press_releases	`ofac-pr-67b8378cb6c79343e716b0ba58186ace88cd1f98`	2026-01-06
`Person:id`	a8ba4f0d93fab8cbdc7ffc7e64753b512ee794d8		us_ofac_sdn	`ofac-52083`	2026-01-06
`Person:lastName`	Vaya	eng	us_ofac_sdn	`ofac-52083`	2024-12-09
`Person:lastName`	VAYA	eng	us_sam_exclusions	`usgsa-s4mrvjrp4`	2025-01-23
`Person:middleName`	Keshavji	eng	us_ofac_sdn	`ofac-52083`	2024-12-09
`Person:name`	Sanjay Keshavji Vaya	eng	ext_us_ofac_press_releases	`ofac-pr-67b8378cb6c79343e716b0ba58186ace88cd1f98`	2025-12-31
`Person:name`	Sanjay Keshavji Vaya	eng	us_ofac_sdn	`ofac-52083`	2024-12-09
`Person:name`	VAYA, Sanjay Keshavji		us_trade_csl	`ofac-52083`	2024-12-09
`Person:name`	SANJAY KESHAVJI VAYA	eng	us_sam_exclusions	`usgsa-s4mrvjrp4`	2025-01-23
`Person:nationality`	ke		us_ofac_sdn	`ofac-52083`	2024-12-09
`Person:passportNumber`	A1149518	eng	us_ofac_sdn	`ofac-52083`	2024-12-09
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-52083`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52083		us_ofac_sdn	`ofac-52083`	2024-12-09
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2740		ext_us_ofac_press_releases	`ofac-pr-67b8378cb6c79343e716b0ba58186ace88cd1f98`	2025-12-31
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvjrp4`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-52083`	2024-12-09
`Person:topics`	sanction		us_trade_csl	`ofac-52083`	2025-12-30
`Person:uniqueEntityId`	Z81TXKHBEXB3	eng	us_sam_exclusions	`usgsa-s4mrvjrp4`	2025-01-23

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