Statements: Tiger Memon

Canonical ID: Q3528301 · 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:address`	MUMBAI -, IND	eng	us_sam_exclusions	`usgsa-s4mr3rnmt`	2024-06-14
`Person:address`	House No. C-201, Extension-A, Karachi Development Scheme, Karachi	eng	us_ofac_sdn	`ofac-13102`	2023-11-17
`Person:address`	Bldg. No. 21 Room No. 1069, Fisherman Colony Mahim, Mumbai	eng	us_ofac_sdn	`ofac-13102`	2023-11-17