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Canonical ID: NK-BkdqbMo8vnLa5PyoUfrmiZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1981-02-10 | us_ofac_sdn | ofac-49402 | ||||
Person:birthPlace | Dhanbad, Jharkhand, India | eng | us_ofac_sdn | ofac-49402 | |||
Person:country | in | us_ofac_sdn | ofac-49402 | ||||
Person:firstName | Sandeep Singh | eng | us_ofac_sdn | ofac-49402 | |||
Person:gender | male | us_ofac_sdn | ofac-49402 | ||||
Person:id | a2e0d2856eb5c23b04543eceba17f3b1facdcffb | us_ofac_sdn | ofac-49402 | ||||
Person:lastName | Choudhary | eng | us_ofac_sdn | ofac-49402 | |||
Person:name | Sandeep Singh Choudhary | eng | us_ofac_sdn | ofac-49402 | |||
Person:nationality | in | 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 | us_ofac_sdn | ofac-49402 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-49402 | ||||