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`	af6ecc988b3466c03e85818d80d5db4f0e814589	ext_us_ofac_press_releases	`ofac-pr-67b8378cb6c79343e716b0ba58186ace88cd1f98`	2026-01-06
`Person:id`	e01e1d8bc89322534e13e626ed46991a309fe879	us_trade_csl	`ofac-52083`	2026-01-06
`Person:id`	a8ba4f0d93fab8cbdc7ffc7e64753b512ee794d8	us_ofac_sdn	`ofac-52083`	2026-01-06
`Person:id`	bda45d11576fb610ebce471d30bbdcbc471063cf	us_sam_exclusions	`usgsa-s4mrvjrp4`	2026-01-06