Statements: Piyush Maganlal JAVIYA

Canonical ID: ofac-55913 · 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:birthDate`	1977-11-01	eng	us_ofac_sdn	`ofac-55913`	2025-10-09
`Person:birthPlace`	India	eng	us_ofac_sdn	`ofac-55913`	2025-10-09
`Person:country`	in	eng	us_ofac_sdn	`ofac-55913`	2025-10-09
`Person:firstName`	Piyush	eng	us_ofac_sdn	`ofac-55913`	2025-10-09
`Person:gender`	male	eng	us_ofac_sdn	`ofac-55913`	2025-10-09
`Person:id`	01984527f3b976cb7e5e0d9751dc557ccdb9616e	eng	us_ofac_sdn	`ofac-55913`	2025-10-09
`Person:id`	eb8291a43bb85402f7df3390b0bd3119e40de760		us_trade_csl	`ofac-55913`	2025-10-09
`Person:idNumber`	09513982	eng	us_ofac_sdn	`ofac-55913`	2025-10-09
`Person:lastName`	JAVIYA	eng	us_ofac_sdn	`ofac-55913`	2025-10-09
`Person:middleName`	Maganlal	eng	us_ofac_sdn	`ofac-55913`	2025-10-09
`Person:name`	Piyush Maganlal JAVIYA	eng	us_ofac_sdn	`ofac-55913`	2025-10-09
`Person:name`	JAVIYA, Piyush Maganlal		us_trade_csl	`ofac-55913`	2025-10-09
`Person:nationality`	in	eng	us_ofac_sdn	`ofac-55913`	2025-10-09
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-55913`	2025-10-09
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55913	eng	us_ofac_sdn	`ofac-55913`	2025-10-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-55913`	2025-10-09
`Person:topics`	sanction		us_trade_csl	`ofac-55913`	2025-10-09