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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:firstName | Sanjay | eng | us_ofac_sdn | ofac-52083 | |||
Person:gender | male | us_ofac_sdn | ofac-52083 | ||||
Person:id | a8ba4f0d93fab8cbdc7ffc7e64753b512ee794d8 | us_ofac_sdn | ofac-52083 | ||||
Person:lastName | Vaya | eng | us_ofac_sdn | ofac-52083 | |||
Person:middleName | Keshavji | eng | us_ofac_sdn | ofac-52083 | |||
Person:name | Sanjay Keshavji Vaya | eng | us_ofac_sdn | ofac-52083 | |||
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:topics | sanction | us_ofac_sdn | ofac-52083 | ||||