Statements: Sanjay Keshavji Vaya

Canonical ID: NK-excW6vPBfbDnFaBpQbSyRd · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1971-09-04engus_ofac_sdnofac-52083
Person:countryzwengus_ofac_sdnofac-52083
Person:countrykeengus_ofac_sdnofac-52083
Person:countryzwengus_sam_exclusionsusgsa-s4mrvjrp4
Person:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrp4
Person:firstNameSANJAY KESHAVJIengus_sam_exclusionsusgsa-s4mrvjrp4
Person:firstNameSanjayengus_ofac_sdnofac-52083
Person:gendermaleengus_ofac_sdnofac-52083
Person:id53351ddb1b2c925c2ea642ed58e0f8edc9414b25engus_sam_exclusionsusgsa-s4mrvjrp4
Person:id90116a5062bfc0a36bedbd811dcd0e5d619e8571engus_ofac_sdnofac-52083
Person:ide01e1d8bc89322534e13e626ed46991a309fe879us_trade_cslofac-52083
Person:lastNameVAYAengus_sam_exclusionsusgsa-s4mrvjrp4
Person:lastNameVayaengus_ofac_sdnofac-52083
Person:middleNameKeshavjiengus_ofac_sdnofac-52083
Person:nameSANJAY KESHAVJI VAYAengus_sam_exclusionsusgsa-s4mrvjrp4
Person:nameVAYA, Sanjay Keshavjius_trade_cslofac-52083
Person:nameSanjay Keshavji Vayaengus_ofac_sdnofac-52083
Person:nationalitykeengus_ofac_sdnofac-52083
Person:passportNumberA1149518engus_ofac_sdnofac-52083
Person:programIdUS-GLOMAGengus_ofac_sdnofac-52083
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52083engus_ofac_sdnofac-52083
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrp4
Person:topicssanctionus_trade_cslofac-52083
Person:topicssanctionengus_ofac_sdnofac-52083
Person:uniqueEntityIdZ81TXKHBEXB3engus_sam_exclusionsusgsa-s4mrvjrp4
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