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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 | eng | us_ofac_sdn | ofac-52083 | |||
Person:country | ke | eng | us_ofac_sdn | ofac-52083 | |||
Person:country | zw | eng | us_ofac_sdn | ofac-52083 | |||
Person:firstName | Sanjay | eng | us_ofac_sdn | ofac-52083 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-52083 | |||
Person:id | 90116a5062bfc0a36bedbd811dcd0e5d619e8571 | eng | 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 | eng | 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 | eng | us_ofac_sdn | ofac-52083 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-52083 | |||