Statements: Sudhir Kumar

Canonical ID: NK-5E8k9rmMAfgTg3vHrJRqKY · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	KUMAR, Sudhir		us_trade_csl	`ofac-51183`	2024-10-30
`Person:name`	Sudhir Kumar	eng	us_ofac_sdn	`ofac-51183`	2024-10-30
`LegalEntity:name`	KUMAR, Sudhir		tw_shtc	`tw-shtc-edeff0a99891b23ed760d7fbd7a39b0b34261a23`	2025-07-21
`Person:name`	SUDHIR KUMAR	eng	us_sam_exclusions	`usgsa-s4mrtxmdf`	2024-11-01