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:sourceUrl`		https://home.treasury.gov/news/press-releases/jy2740		ext_us_ofac_press_releases		`ofac-pr-67b8378cb6c79343e716b0ba58186ace88cd1f98`	2025-12-31
`Person:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52083		us_ofac_sdn		`ofac-52083`	2024-12-09