Statements: Varun PULA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1993-12-23us_ofac_sdnofac-55666
Person:birthPlaceTirupathi, Andhra Pradesh, Indiaengus_ofac_sdnofac-55666
Person:countryinus_sam_exclusionsusgsa-s4mrx1wcy
Person:countryinus_ofac_sdnofac-55666
Person:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1wcy
Person:firstNameVARUNengus_sam_exclusionsusgsa-s4mrx1wcy
Person:firstNameVarunengus_ofac_sdnofac-55666
Person:gendermaleus_ofac_sdnofac-55666
Person:id09a75d700fb548be8b66d13b8f646cfd84cc2acdus_sam_exclusionsusgsa-s4mrx1wcy
Person:idbe44ca620bb85068584b47d441c99508c5f915a3us_ofac_sdnofac-55666
Person:idd59b235281c5ba37027ff86716e5a87ee06dc9b1us_trade_cslofac-55666
Person:lastNamePULAengus_ofac_sdnofac-55666
Person:lastNamePULAengus_sam_exclusionsusgsa-s4mrx1wcy
Person:nameVarun PULAengus_ofac_sdnofac-55666
Person:namePULA, Varunus_trade_cslofac-55666
Person:nameVARUN PULAengus_sam_exclusionsusgsa-s4mrx1wcy
Person:nationalityinus_ofac_sdnofac-55666
Person:passportNumberW5820270engus_ofac_sdnofac-55666
Person:programIdUS-IRANengus_ofac_sdnofac-55666
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55666us_ofac_sdnofac-55666
Person:topicssanctionus_ofac_sdnofac-55666
Person:topicssanctionus_trade_cslofac-55666
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1wcy
Person:uniqueEntityIdP8N7LJ4QHTE3engus_sam_exclusionsusgsa-s4mrx1wcy
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