Statements: SIDDHARTH BHATT

Canonical ID: NK-mtMNrQShnJDTzHZ9QXh8w4 · Entity type: LegalEntity (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
`LegalEntity:id`	f9c7f176f79a549810aac8f1bbf5a31cfedc8ed8	eng	us_bis_denied	`us-bis-02-19-2021-siddharth-bhatt`	2024-07-12
`LegalEntity:id`	31e9b31eee1d5376682076372467ab1c79a68451	eng	us_bis_denied	`us-bis-02-19-2021-siddharth-bhatt`	2024-03-21
`LegalEntity:id`	45e344749bff99ca91dcbce0d55435ba3845b6ef		us_trade_csl	`trade-csl-2a538c99a97eee5aeb06cece8520697b56776d6350b9e0a233e0831d`	2024-07-11