Statements: DEEPAK JADHAV

Canonical ID: Q134595686 · 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
`LegalEntity:address`	203 Topaz Sai Ram Manor Hyderabad 500045 India		tw_shtc	`tw-shtc-ca3de5276c549c084e49892d5ef603d6a7b74681`	2025-07-21
`Person:address`	HYDERABAD - 500045, IND	eng	us_sam_exclusions	`usgsa-s4mrnf944`	2024-06-14
`Person:address`	HYDERABAD - 500045, IND	eng	us_sam_exclusions	`usgsa-s4mrtyfz0`	2024-11-02
`LegalEntity:alias`	JADHAV, Deepak Subhash		tw_shtc	`tw-shtc-ca3de5276c549c084e49892d5ef603d6a7b74681`	2025-07-21
`Person:country`	in	eng	us_sam_exclusions	`usgsa-s4mrtyfz0`	2024-11-02
`LegalEntity:country`	in		tw_shtc	`tw-shtc-ca3de5276c549c084e49892d5ef603d6a7b74681`	2025-07-21
`Person:country`	in	eng	us_sam_exclusions	`usgsa-s4mrnf944`	2024-06-14
`Person:createdAt`	2022-12-23	eng	us_sam_exclusions	`usgsa-s4mrnf944`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfz0`	2024-11-02
`Person:firstName`	DEEPAK SUBHASH	eng	us_sam_exclusions	`usgsa-s4mrtyfz0`	2024-11-02
`Person:firstName`	DEEPAK	eng	us_sam_exclusions	`usgsa-s4mrnf944`	2024-06-14
`LegalEntity:id`	55909dbeb170f479b3fb7abeec24cde84488edfe		tw_shtc	`tw-shtc-ca3de5276c549c084e49892d5ef603d6a7b74681`	2025-07-21
`Person:id`	a05f5f87d59df7bfc83c1a74711dd03a18dd0742	eng	us_sam_exclusions	`usgsa-s4mrnf944`	2025-07-23
`Person:id`	b58a1e9b6355294ce509de88aa8e63102a7ddc26	eng	us_sam_exclusions	`usgsa-s4mrtyfz0`	2025-07-23
`Person:lastName`	JADHAV	eng	us_sam_exclusions	`usgsa-s4mrtyfz0`	2024-11-02
`Person:lastName`	JADHAV	eng	us_sam_exclusions	`usgsa-s4mrnf944`	2024-06-14
`LegalEntity:name`	JADHAV, Deepak Subhash		tw_shtc	`tw-shtc-ca3de5276c549c084e49892d5ef603d6a7b74681`	2025-07-21
`Person:name`	DEEPAK SUBHASH JADHAV	eng	us_sam_exclusions	`usgsa-s4mrtyfz0`	2024-11-02
`Person:name`	DEEPAK JADHAV	eng	us_sam_exclusions	`usgsa-s4mrnf944`	2024-06-14
`LegalEntity:name`	JADHAV, Deepak		tw_shtc	`tw-shtc-ca3de5276c549c084e49892d5ef603d6a7b74681`	2025-07-21
`Person:notes`	(also DEEPAK JADHAV)	eng	us_sam_exclusions	`usgsa-s4mrtyfz0`	2025-07-23
`Person:notes`	(also DEEPAK SUBHASH JADHAV)	eng	us_sam_exclusions	`usgsa-s4mrnf944`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfz0`	2024-11-02
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ca3de5276c549c084e49892d5ef603d6a7b74681`	2025-07-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrnf944`	2024-06-28
`Person:uniqueEntityId`	UZ7MDLAHJEL8	eng	us_sam_exclusions	`usgsa-s4mrnf944`	2024-12-03
`Person:uniqueEntityId`	SNWAPD6XQXZ3	eng	us_sam_exclusions	`usgsa-s4mrtyfz0`	2024-12-03

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