Research
Datasets
Showcase
Documentation
About
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:
middleName
Maganlal
eng
us_ofac_sdn
ofac-55913
2025-10-09
‹
Previous
1 - 1 of 1
›
Next
