Statements: Ezekial KANNIAPPAN, JR

Canonical ID: NK-2ZwBjXby3SiSkYcVkcnXrs · Entity type: Person (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
`Person:address`	KUALA LUMPUR, MYS	eng	us_sam_exclusions	`usgsa-s4mrvjrw6`	2025-01-23
`LegalEntity:address`	Kuala Lumpur Malaysia		tw_shtc	`tw-shtc-694561072743f58d8f8fece67457b4777adaadb3`	2025-07-21
`Person:address`	Kuala Lumpur	eng	us_ofac_sdn	`ofac-52352`	2024-12-19