Statements: Varun PULA

Canonical ID: NK-5YjFthZ4Kg383b8kHhXw3V · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1993-12-23engus_ofac_sdnofac-55666
Person:birthPlaceTirupathi, Andhra Pradesh, Indiaengus_ofac_sdnofac-55666
Person:countryinengus_ofac_sdnofac-55666
Person:countryinengus_sam_exclusionsusgsa-s4mrx1wcy
Person:createdAt2025-11-20engus_sam_exclusionsusgsa-s4mrx1wcy
Person:firstNameVarunengus_ofac_sdnofac-55666
Person:firstNameVARUNengus_sam_exclusionsusgsa-s4mrx1wcy
Person:gendermaleengus_ofac_sdnofac-55666
Person:id9b1341d5bcd2e2ffdf7c5654173bd04803c96202engus_sam_exclusionsusgsa-s4mrx1wcy
Person:id794b587cfcaa7af1a036e3a7f7fe59e466de46d8us_trade_cslofac-55666
Person:ide4246c7da21b8ade0ae532cd41b89c10d05d66efengus_ofac_sdnofac-55666
Person:lastNamePULAengus_sam_exclusionsusgsa-s4mrx1wcy
Person:lastNamePULAengus_ofac_sdnofac-55666
Person:nameVarun PULAengus_ofac_sdnofac-55666
Person:namePULA, Varunus_trade_cslofac-55666
Person:nameVARUN PULAengus_sam_exclusionsusgsa-s4mrx1wcy
Person:nationalityinengus_ofac_sdnofac-55666
Person:passportNumberW5820270engus_ofac_sdnofac-55666
Person:programIdUS-IRANengus_ofac_sdnofac-55666
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55666engus_ofac_sdnofac-55666
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrx1wcy
Person:topicssanctionus_trade_cslofac-55666
Person:topicssanctionengus_ofac_sdnofac-55666
Person:uniqueEntityIdP8N7LJ4QHTE3engus_sam_exclusionsusgsa-s4mrx1wcy
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