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Canonical ID: NK-5E8k9rmMAfgTg3vHrJRqKY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | L-172, Road N-7, Street N-5, Near P S Bedi Building, 110037 Mahipalpur | eng | us_ofac_sdn | ofac-51183 | |||
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:firstName | Sudhir | eng | us_ofac_sdn | ofac-51183 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-51183 | |||
Person:id | 622e13908ab2f7b41ef68738221e2faf873f3855 | eng | us_ofac_sdn | ofac-51183 | |||
Person:idNumber | BTTPK0620D | eng | us_ofac_sdn | ofac-51183 | |||
Person:lastName | Kumar | eng | us_ofac_sdn | ofac-51183 | |||
Person:name | Sudhir Kumar | eng | us_ofac_sdn | 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_ofac_sdn | ofac-51183 | |||