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Canonical ID: NK-5E8k9rmMAfgTg3vHrJRqKY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | DELHI, MAHIPALPUR - 110037, DELHI, IND | eng | us_sam_exclusions | usgsa-s4mrtxmdf | |||
Person:address | L-172, Road N-7, Street N-5, Near P S Bedi Building, 110037 Mahipalpur | eng | us_ofac_sdn | ofac-51183 | |||
LegalEntity:address | L-172, Road N-7, Street N-5, Near P S Bedi Building Mahipalpur Delhi 110037 India | tw_shtc | tw-shtc-edeff0a99891b23ed760d7fbd7a39b0b34261a23 | ||||
Person:addressEntity | addr-ba66db32418ab170db39188a42951574735b798a | eng | us_ofac_sdn | ofac-51183 | |||
Person:birthDate | 1984-11-15 | eng | us_ofac_sdn | ofac-51183 | |||
Person:country | in | eng | us_ofac_sdn | ofac-51183 | |||
Person:country | in | eng | us_sam_exclusions | usgsa-s4mrtxmdf | |||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxmdf | |||
Person:firstName | SUDHIR | eng | us_sam_exclusions | usgsa-s4mrtxmdf | |||
Person:firstName | Sudhir | eng | us_ofac_sdn | ofac-51183 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-51183 | |||
Person:id | 58e1b318147c43b64e4451b0285670d7d975a437 | us_trade_csl | ofac-51183 | ||||
Person:id | 622e13908ab2f7b41ef68738221e2faf873f3855 | eng | us_ofac_sdn | ofac-51183 | |||
LegalEntity:id | 23bbec744de9d70cfb504fb43c35b4fb5aa8bdc5 | tw_shtc | tw-shtc-edeff0a99891b23ed760d7fbd7a39b0b34261a23 | ||||
Person:id | e71fc7373ae432e52076053849ab92fe8ea97495 | eng | us_sam_exclusions | usgsa-s4mrtxmdf | |||
Person:idNumber | BTTPK0620D | eng | us_ofac_sdn | ofac-51183 | |||
LegalEntity:idNumber | BTTPK0620D | tw_shtc | tw-shtc-edeff0a99891b23ed760d7fbd7a39b0b34261a23 | ||||
Person:lastName | Kumar | eng | us_ofac_sdn | ofac-51183 | |||
Person:lastName | KUMAR | eng | us_sam_exclusions | usgsa-s4mrtxmdf | |||
LegalEntity:name | KUMAR, Sudhir | tw_shtc | tw-shtc-edeff0a99891b23ed760d7fbd7a39b0b34261a23 | ||||
Person:name | SUDHIR KUMAR | eng | us_sam_exclusions | usgsa-s4mrtxmdf | |||
Person:name | Sudhir Kumar | eng | us_ofac_sdn | ofac-51183 | |||
Person:name | KUMAR, Sudhir | us_trade_csl | ofac-51183 | ||||
Person:nationality | in | eng | us_ofac_sdn | ofac-51183 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51183 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51183 | eng | us_ofac_sdn | ofac-51183 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxmdf | |||
Person:topics | sanction | us_trade_csl | ofac-51183 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-51183 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-edeff0a99891b23ed760d7fbd7a39b0b34261a23 | ||||
Person:uniqueEntityId | YC3VDPDJCRC9 | eng | us_sam_exclusions | usgsa-s4mrtxmdf | |||