Statements: CHOUDHARY, Sandeep Singh

Canonical ID: ofac-49402 · 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:name`		CHOUDHARY, Sandeep Singh		us_trade_csl		`ofac-49402`	2024-06-10
`Person:name`		Sandeep Singh Choudhary	eng	us_ofac_sdn		`ofac-49402`	2024-06-10