Statements: Sudhir Kumar

Canonical ID: NK-5E8k9rmMAfgTg3vHrJRqKY · 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`	L-172, Road N-7, Street N-5, Near P S Bedi Building, 110037 Mahipalpur	eng	us_ofac_sdn	`ofac-51183`	2024-10-30
`LegalEntity:address`	L-172, Road N-7, Street N-5, Near P S Bedi Building Mahipalpur Delhi 110037 India		tw_shtc	`tw-shtc-edeff0a99891b23ed760d7fbd7a39b0b34261a23`	2025-07-21
`Person:address`	DELHI, MAHIPALPUR - 110037, DELHI, IND	eng	us_sam_exclusions	`usgsa-s4mrtxmdf`	2024-11-01