Sanjivan Singh RUPRAH - Sanctions record
3.143.110.248
08.05.2025 21:24:56
Sanjivan Singh RUPRAH - Sanctions record

Sanjivan Singh RUPRAH

List

Type Individual
List name SDN (OFAC)
Programs (1) DRCONGO
Remark Businessman; Former Deputy Commissioner, Bureau of Maritime Affairs of Liberia
Date of publication 31.12.2019

Names (2)

Last name/Name RUPRAH
First name/Name Sanjivan Singh
Full name/Name Sanjivan Singh RUPRAH
Type Name
Last name/Name NASR, Samir M.
Full name/Name NASR, Samir M.
Type Alias
Quality Weak

Citizenships (1)

Country Kenya

Birth data (2)

Place Kisumu, Kenya
Country Kenya
Birthdate

Identification documents (2)

Type Passport: D-001829-00
Country Liberia
Type Passport: 790015037
Country United Kingdom
Issue date 1
Expiration date 2

Historical data

No records
Updated: 08.05.2025. 20:16
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