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Canonical ID: NK-T4iQ2EJfA5BuZv5bNLakZk · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1961-06-03 | eng | us_ofac_sdn | ofac-20602 | |||
Person:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctjn | |||
Person:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cscy | |||
Person:firstName | MAVUNGAL | eng | us_sam_exclusions | usgsa-s4mr5ctjn | |||
Person:firstName | MAVUNGAL | eng | us_sam_exclusions | usgsa-s4mr5cscy | |||
Person:firstName | Mavungal | eng | us_ofac_sdn | ofac-20602 | |||
Person:id | 3551d293c783185e78cec7d3ef91523ff8533ac2 | eng | us_ofac_sdn | ofac-20602 | |||
Person:id | 24d11001f6a10ff7a66060a90b0fd944d635a96c | eng | us_sam_exclusions | usgsa-s4mr5ctjn | |||
Person:id | 7270f538329a4dbaad2d075823b9314c65a7e7c5 | us_trade_csl | ofac-20602 | ||||
Person:id | 2548dc7c9673dc0a77638f168ab6a0d052826818 | eng | us_sam_exclusions | usgsa-s4mr5cscy | |||
Person:lastName | HUSSAIN | eng | us_sam_exclusions | usgsa-s4mr5ctjn | |||
Person:lastName | Hussain | eng | us_ofac_sdn | ofac-20602 | |||
Person:lastName | HUSSAIN | eng | us_sam_exclusions | usgsa-s4mr5cscy | |||
Person:name | HUSSAIN, Mavungal | us_trade_csl | ofac-20602 | ||||
Person:name | Mavungal Hussain | eng | us_ofac_sdn | ofac-20602 | |||
Person:name | MAVUNGAL HUSSAIN | eng | us_sam_exclusions | usgsa-s4mr5ctjn | |||
Person:name | MAVUNGAL HUSSAIN | eng | us_sam_exclusions | usgsa-s4mr5cscy | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20602 | eng | us_ofac_sdn | ofac-20602 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cscy | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-20602 | |||
Person:topics | sanction | us_trade_csl | ofac-20602 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctjn | |||