Statements: Niti Unmesh BHATT

Canonical ID: NK-6oGKgbNFCGmsGMpmbKUCEE · 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`	B-901, Navbahar, Lalubhai Park Road, Vile Parle West, 400056 Mumbai	eng	us_ofac_sdn	`ofac-55907`	2025-10-09
`Person:address`	MAHARASHTRA, MUMBAI - 400056, MAHARASHTRA	eng	us_sam_exclusions	`usgsa-s4mrx1wg5`	2025-12-29
`Person:addressEntity`	`addr-2ddf3c0cf9f594838ec7d6bec45713b84b6eda0d`	eng	us_ofac_sdn	`ofac-55907`	2025-10-09
`Person:birthDate`	1987-05-06	eng	us_ofac_sdn	`ofac-55907`	2025-10-09
`Person:birthPlace`	Mumbai, Maharashtra, India	eng	us_ofac_sdn	`ofac-55907`	2025-10-09
`Person:country`	in	eng	us_ofac_sdn	`ofac-55907`	2025-10-09
`Person:country`	in	eng	us_sam_exclusions	`usgsa-s4mrx1wg5`	2025-11-22
`Person:createdAt`	2025-11-20	eng	us_sam_exclusions	`usgsa-s4mrx1wg5`	2025-11-22
`Person:firstName`	NITI UNMESH	eng	us_sam_exclusions	`usgsa-s4mrx1wg5`	2025-11-22
`Person:firstName`	Niti	eng	us_ofac_sdn	`ofac-55907`	2025-10-09
`Person:gender`	female	eng	us_ofac_sdn	`ofac-55907`	2025-10-09
`Person:id`	d3a8c048904f6e0adb851bc6c880d207b92da1d0	eng	us_sam_exclusions	`usgsa-s4mrx1wg5`	2025-12-29
`Person:id`	990f45ae8e68799acecd14c15f538eff8b747f90	eng	us_ofac_sdn	`ofac-55907`	2025-10-09
`Person:id`	cb791373d8ca28d53dc582c0e24d628397eba9e4		us_trade_csl	`ofac-55907`	2025-12-30
`Person:idNumber`	07982314	eng	us_ofac_sdn	`ofac-55907`	2025-10-09
`Person:lastName`	BHATT	eng	us_ofac_sdn	`ofac-55907`	2025-10-09
`Person:lastName`	BHATT	eng	us_sam_exclusions	`usgsa-s4mrx1wg5`	2025-11-22
`Person:middleName`	Unmesh	eng	us_ofac_sdn	`ofac-55907`	2025-10-09
`Person:name`	BHATT, Niti Unmesh		us_trade_csl	`ofac-55907`	2025-10-09
`Person:name`	NITI UNMESH BHATT	eng	us_sam_exclusions	`usgsa-s4mrx1wg5`	2025-11-22
`Person:name`	Niti Unmesh BHATT	eng	us_ofac_sdn	`ofac-55907`	2025-10-09
`Person:nationality`	in	eng	us_ofac_sdn	`ofac-55907`	2025-10-09
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-55907`	2025-10-09
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55907	eng	us_ofac_sdn	`ofac-55907`	2025-10-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-55907`	2025-10-09
`Person:topics`	sanction		us_trade_csl	`ofac-55907`	2025-12-30
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrx1wg5`	2025-12-29
`Person:uniqueEntityId`	YJJVC629PJU1	eng	us_sam_exclusions	`usgsa-s4mrx1wg5`	2025-11-22

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