Statements: Ranveer Singh

Canonical ID: ofac-56717 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1983-02-12us_ofac_sdnofac-56717
Person:birthPlaceRanchi, Indiaengus_ofac_sdnofac-56717
Person:countryinus_ofac_sdnofac-56717
Person:firstNameRanveerengus_ofac_sdnofac-56717
Person:gendermaleus_ofac_sdnofac-56717
Person:id221ea54f548ec03a86a91506e81111af96293d4aus_ofac_sdnofac-56717
Person:idc9b196a9ab27c9e5af4d41e6b87f98c85f7b81e1us_trade_cslofac-56717
Person:lastNameSinghengus_ofac_sdnofac-56717
Person:nameRanveer Singhengus_ofac_sdnofac-56717
Person:nameSINGH, Ranveerus_trade_cslofac-56717
Person:nationalityinus_ofac_sdnofac-56717
Person:passportNumberZ6920651engus_ofac_sdnofac-56717
Person:programIdUS-TERRengus_ofac_sdnofac-56717
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56717us_ofac_sdnofac-56717
Person:topicssanctionus_ofac_sdnofac-56717
Person:topicssanctionus_trade_cslofac-56717
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