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Database freshness: 2026-08-14
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RS

Ruprah Sanjivan Singh

Sanctioned
NASR Samir M.
Type
person
Subtype
Country
-
Date of birth
1966-08-09
Listings
3 ยท 2 Sanctioning jurisdiction
Export
Switzerland2 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
3692
Asset freeze
2015-10-14delistedSource
Switzerland
SECO Consolidated List
4269
Asset freeze
2015-10-14delistedSource
United States
SDN
8294
Asset freeze
2004-07-23activeSource
Legal bases