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Canonical ID: NK-BkdqbMo8vnLa5PyoUfrmiZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | India | tw_shtc | tw-shtc-354aa686d763902dad496a2b301bb0ce3f416272 | ||||
Person:birthDate | 1981-02-10 | eng | us_ofac_sdn | ofac-49402 | |||
Person:birthPlace | Dhanbad, Jharkhand, India | eng | us_ofac_sdn | ofac-49402 | |||
Person:country | in | eng | us_ofac_sdn | ofac-49402 | |||
Person:country | in | eng | us_sam_exclusions | usgsa-s4mrtl941 | |||
Person:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl941 | |||
Person:firstName | SANDEEP SINGH | eng | us_sam_exclusions | usgsa-s4mrtl941 | |||
Person:firstName | Sandeep Singh | eng | us_ofac_sdn | ofac-49402 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-49402 | |||
Person:id | c8e4b5ea8a2c6308441191252beab7438a036583 | eng | us_ofac_sdn | ofac-49402 | |||
LegalEntity:id | a19eff60111b72f35d7b5a739eb91296b0fbe59d | tw_shtc | tw-shtc-354aa686d763902dad496a2b301bb0ce3f416272 | ||||
Person:id | 1de4541bc49cfc03d298f35aad7183d506c5416d | us_trade_csl | ofac-49402 | ||||
Person:id | eb870ebffc8a78da4cf9aa88e775567778c0f11b | eng | us_sam_exclusions | usgsa-s4mrtl941 | |||
Person:lastName | Choudhary | eng | us_ofac_sdn | ofac-49402 | |||
Person:lastName | CHOUDHARY | eng | us_sam_exclusions | usgsa-s4mrtl941 | |||
LegalEntity:name | CHOUDHARY, Sandeep Singh | tw_shtc | tw-shtc-354aa686d763902dad496a2b301bb0ce3f416272 | ||||
Person:name | CHOUDHARY, Sandeep Singh | us_trade_csl | ofac-49402 | ||||
Person:name | Sandeep Singh Choudhary | eng | us_ofac_sdn | ofac-49402 | |||
Person:name | SANDEEP SINGH CHOUDHARY | eng | us_sam_exclusions | usgsa-s4mrtl941 | |||
Person:nationality | in | eng | us_ofac_sdn | ofac-49402 | |||
Person:passportNumber | P3727741 | eng | us_ofac_sdn | ofac-49402 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-49402 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49402 | eng | us_ofac_sdn | ofac-49402 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-354aa686d763902dad496a2b301bb0ce3f416272 | ||||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrtl941 | |||
Person:topics | sanction | us_trade_csl | ofac-49402 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-49402 | |||
Person:uniqueEntityId | K1DPMUYNCDJ5 | eng | us_sam_exclusions | usgsa-s4mrtl941 | |||