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Canonical ID: NK-Bj5ZTUSxJ5YjuxTYBzd9hh · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Cancun | eng | us_ofac_sdn | ofac-54683 | |||
Person:address | Dubai | eng | us_ofac_sdn | ofac-54683 | |||
Person:addressEntity | addr-fac711c71227a1a5ccf69847cf7d913420672ef3 | eng | us_ofac_sdn | ofac-54683 | |||
Person:addressEntity | addr-a7c20f98c5be89634772ebdeebdd979f45d00856 | eng | us_ofac_sdn | ofac-54683 | |||
Person:birthDate | 1986-09-05 | eng | us_ofac_sdn | ofac-54683 | |||
Person:birthPlace | New Delhi, India | eng | us_ofac_sdn | ofac-54683 | |||
Person:country | in | eng | us_ofac_sdn | ofac-54683 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-54683 | |||
Person:country | ae | eng | us_ofac_sdn | ofac-54683 | |||
Person:firstName | Vikrant | eng | us_ofac_sdn | ofac-54683 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-54683 | |||
Person:id | d5d4fcbaae99c862b728ac552d0db7be6c3ece30 | eng | us_ofac_sdn | ofac-54683 | |||
Person:idNumber | 10047735 | eng | us_ofac_sdn | ofac-54683 | |||
Person:idNumber | BAXV860905HNEHXK02 | eng | us_ofac_sdn | ofac-54683 | |||
Person:lastName | BHARDWAJ | eng | us_ofac_sdn | ofac-54683 | |||
Person:name | Vikrant BHARDWAJ | eng | us_ofac_sdn | ofac-54683 | |||
Person:nationality | in | eng | us_ofac_sdn | ofac-54683 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-54683 | |||
Person:passportNumber | Z5317632 | eng | us_ofac_sdn | ofac-54683 | |||
Person:passportNumber | N14909118 | eng | us_ofac_sdn | ofac-54683 | |||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-54683 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54683 | eng | us_ofac_sdn | ofac-54683 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-54683 | |||