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, Maharashtra, Mumbai - 400056, Maharashtra	eng	us_ofac_sdn	`ofac-55907`	2026-01-26
`Person:address`	MAHARASHTRA, MUMBAI - 400056, MAHARASHTRA	eng	us_sam_exclusions	`usgsa-s4mrx1wg5`	2025-12-29
`Person:addressEntity`	`addr-6f24887097d79e9333f723655acd9e5853164821`		us_ofac_sdn	`ofac-55907`	2026-01-26
`Person:birthDate`	1987-05-06		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		us_ofac_sdn	`ofac-55907`	2025-10-09
`Person:country`	in		us_sam_exclusions	`usgsa-s4mrx1wg5`	2025-11-22
`Person:createdAt`	2025-11-20		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		us_ofac_sdn	`ofac-55907`	2025-10-09
`Person:id`	2a4896cbc0fffd0279dc937f7c661b4bb2bd6ee5		us_sam_exclusions	`usgsa-s4mrx1wg5`	2026-01-06
`Person:id`	223f31520d139a7eb0b3664860789729e0a860ac		us_trade_csl	`ofac-55907`	2026-01-06
`Person:id`	08e6297cb2e4acca98a53aa738c820ff2e78f95d		us_ofac_sdn	`ofac-55907`	2026-01-26
`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_ofac_sdn	`ofac-55907`	2025-10-09
`Person:name`	NITI UNMESH BHATT	eng	us_sam_exclusions	`usgsa-s4mrx1wg5`	2025-11-22
`Person:nationality`	in		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		us_ofac_sdn	`ofac-55907`	2025-10-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrx1wg5`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-55907`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-55907`	2025-10-09
`Person:uniqueEntityId`	YJJVC629PJU1	eng	us_sam_exclusions	`usgsa-s4mrx1wg5`	2025-11-22

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