Statements: Sanjeev Kumar Bhola

Canonical ID: us-dea-fugi-522070622165e1243e255292f1eb359b9a0c3513 · 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	Source dataset	Source ID	First seen
`Person:address`	Punjab Punjab India	us_dea_fugitives	`us-dea-fugi-522070622165e1243e255292f1eb359b9a0c3513`	2025-07-09
`Person:birthDate`	1989	us_dea_fugitives	`us-dea-fugi-522070622165e1243e255292f1eb359b9a0c3513`	2025-07-09
`Person:ethnicity`	Asian	us_dea_fugitives	`us-dea-fugi-522070622165e1243e255292f1eb359b9a0c3513`	2025-07-09
`Person:eyeColor`	Brown	us_dea_fugitives	`us-dea-fugi-522070622165e1243e255292f1eb359b9a0c3513`	2025-07-09
`Person:gender`	male	us_dea_fugitives	`us-dea-fugi-522070622165e1243e255292f1eb359b9a0c3513`	2025-07-09
`Person:hairColor`	Black	us_dea_fugitives	`us-dea-fugi-522070622165e1243e255292f1eb359b9a0c3513`	2025-07-09
`Person:height`	5' 9	us_dea_fugitives	`us-dea-fugi-522070622165e1243e255292f1eb359b9a0c3513`	2025-07-09
`Person:id`	4bd4ab514d99833b280cf2452d2d18a7faa0ce0e	us_dea_fugitives	`us-dea-fugi-522070622165e1243e255292f1eb359b9a0c3513`	2025-07-09
`Person:name`	Sanjeev Kumar Bhola	us_dea_fugitives	`us-dea-fugi-522070622165e1243e255292f1eb359b9a0c3513`	2025-07-09
`Person:notes`	Jurisdiction:	us_dea_fugitives	`us-dea-fugi-522070622165e1243e255292f1eb359b9a0c3513`	2025-07-09
`Person:notes`	Wanted for the following alleged federal violations Conspiracy to launder money	us_dea_fugitives	`us-dea-fugi-522070622165e1243e255292f1eb359b9a0c3513`	2025-07-09
`Person:notes`	NCIC #: W923244866	us_dea_fugitives	`us-dea-fugi-522070622165e1243e255292f1eb359b9a0c3513`	2025-07-09
`Person:sourceUrl`	https://www.dea.gov/fugitives/sanjeev-kumar-bhola	us_dea_fugitives	`us-dea-fugi-522070622165e1243e255292f1eb359b9a0c3513`	2025-07-09
`Person:topics`	wanted	us_dea_fugitives	`us-dea-fugi-522070622165e1243e255292f1eb359b9a0c3513`	2025-07-09
`Person:topics`	crime	us_dea_fugitives	`us-dea-fugi-522070622165e1243e255292f1eb359b9a0c3513`	2025-07-09
`Person:weight`	183	us_dea_fugitives	`us-dea-fugi-522070622165e1243e255292f1eb359b9a0c3513`	2025-07-09

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