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Sanjivan Singh RUPRAH

⚠ Sanctioned · 3 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
Kenya
Date of birth
1966-08-09T00:00:00.000Z
Place of birth
Kisumu, Kenya

Also known as

Aliases
NASR, Samir M. · Samir Nasr · Sanjivan Ruprah

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Liberia CH SECO: Liberia Liberia source ↗
CH_SECO CH-Liberia CH SECO: Liberia Liberia source ↗
OFAC_SDN DRCONGO OFAC SDN: DRCONGO source ↗

Listed on · 3

OFAC_SDNCH_SECOCH_SECO
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Sanjivan Singh RUPRAH sanctioned?

Yes. Sanjivan Singh RUPRAH (individual) is subject to 3 active sanctions designations from Switzerland SECO, OFAC SDN. Each designation and its source link is listed on this page.

Who has sanctioned Sanjivan Singh RUPRAH?

Sanjivan Singh RUPRAH is listed by Switzerland SECO, OFAC SDN under programs CH-Liberia, DRCONGO. See the designations for the issuing authority and source URL of each.

What does it mean that Sanjivan Singh RUPRAH is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.