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Canonical ID: NK-7zChzM6dvRn7RNauGEPp77 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1985-06-09 | eng | us_ofac_sdn | ofac-52084 | |||
Person:country | in | eng | us_ofac_sdn | ofac-52084 | |||
Person:country | zw | eng | us_ofac_sdn | ofac-52084 | |||
Person:firstName | Swetang | eng | us_ofac_sdn | ofac-52084 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-52084 | |||
Person:id | df4cf681cc82fb433946897c7d980c84032dddd1 | eng | us_ofac_sdn | ofac-52084 | |||
Person:lastName | Sinha | eng | us_ofac_sdn | ofac-52084 | |||
Person:name | Swetang Sinha | eng | us_ofac_sdn | ofac-52084 | |||
Person:nationality | in | eng | 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 | eng | us_ofac_sdn | ofac-52084 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-52084 | |||