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	Lang	Source dataset	Source ID	First seen
`Person:name`	Sanjay Keshavji Vaya	eng	ext_us_ofac_press_releases	`ofac-pr-67b8378cb6c79343e716b0ba58186ace88cd1f98`	2025-12-31
`Person:name`	Sanjay Keshavji Vaya	eng	us_ofac_sdn	`ofac-52083`	2024-12-09
`Person:name`	VAYA, Sanjay Keshavji		us_trade_csl	`ofac-52083`	2024-12-09
`Person:name`	SANJAY KESHAVJI VAYA	eng	us_sam_exclusions	`usgsa-s4mrvjrp4`	2025-01-23