Canonical ID: NK-7zChzM6dvRn7RNauGEPp77 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1985-06-09 | us_ofac_sdn | ofac-52084 | ||||
Person:country | zw | us_sam_exclusions | usgsa-s4mrvjrp5 | ||||
Person:country | zw | us_ofac_sdn | ofac-52084 | ||||
Person:country | in | us_ofac_sdn | ofac-52084 | ||||
Person:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrp5 | ||||
Person:firstName | Swetang | eng | us_ofac_sdn | ofac-52084 | |||
Person:firstName | SWETANG | eng | us_sam_exclusions | usgsa-s4mrvjrp5 | |||
Person:gender | male | us_ofac_sdn | ofac-52084 | ||||
Person:id | 6058b3334a54a125287fee3939f10d6e3b2595f7 | us_sam_exclusions | usgsa-s4mrvjrp5 | ||||
Person:id | 19ad0fb45fa13086868444af8d8982381bbd4a5e | ext_us_ofac_press_releases | ofac-pr-b8586df555dc9f6aa2b275d5d9653dacb999b23e | ||||
Person:id | edc6fcf86182a7590ebf748688d93a0ce9083109 | us_ofac_sdn | ofac-52084 | ||||
Person:id | 38f91a842c7b32463b5177c1105df6224c0559aa | us_trade_csl | ofac-52084 | ||||
Person:lastName | SINHA | eng | us_sam_exclusions | usgsa-s4mrvjrp5 | |||
Person:lastName | Sinha | eng | us_ofac_sdn | ofac-52084 | |||
Person:name | Swetang Sinha | eng | ext_us_ofac_press_releases | ofac-pr-b8586df555dc9f6aa2b275d5d9653dacb999b23e | |||
Person:name | SWETANG SINHA | eng | us_sam_exclusions | usgsa-s4mrvjrp5 | |||
Person:name | SINHA, Swetang | us_trade_csl | ofac-52084 | ||||
Person:name | Swetang Sinha | eng | us_ofac_sdn | ofac-52084 | |||
Person:nationality | in | us_ofac_sdn | ofac-52084 | ||||
Person:passportNumber | Z5048447 | eng | us_ofac_sdn | ofac-52084 | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-52084 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52084 | us_ofac_sdn | ofac-52084 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2740 | ext_us_ofac_press_releases | ofac-pr-b8586df555dc9f6aa2b275d5d9653dacb999b23e | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrp5 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-52084 | ||||
Person:topics | sanction | us_trade_csl | ofac-52084 | ||||
Person:uniqueEntityId | Z85CN2R57PW3 | eng | us_sam_exclusions | usgsa-s4mrvjrp5 | |||