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	Source dataset	Source ID	First seen
`Person:id`	e01e1d8bc89322534e13e626ed46991a309fe879	us_trade_csl	`ofac-52083`	2024-12-09
`Person:name`	VAYA, Sanjay Keshavji	us_trade_csl	`ofac-52083`	2024-12-09
`Person:topics`	sanction	us_trade_csl	`ofac-52083`	2025-07-17