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Canonical ID: NK-CTSoPNJoQwe9uWCeKoePMp · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Singapore | eng | us_ofac_sdn | ofac-55915 | |||
Person:address | 96 Arudh Niwas, Hindu Colony, 3rd Lane, Dadar (E), 400014 Mumbai | eng | us_ofac_sdn | ofac-55915 | |||
Person:addressEntity | addr-7b4681b0ac71f2cba4bddd904bdde014ae30a437 | us_ofac_sdn | ofac-55915 | ||||
Person:addressEntity | addr-fb3bf2ae1a165fe780fd5950aaccfa3f982cc1f8 | us_ofac_sdn | ofac-55915 | ||||
Person:alias | Kunal Kanaiyalal Kasat | eng | us_ofac_sdn | ofac-55915 | |||
Person:birthDate | 1981-11-12 | us_ofac_sdn | ofac-55915 | ||||
Person:birthPlace | Mumbai, Maharashtra, India | eng | us_ofac_sdn | ofac-55915 | |||
Person:country | sg | us_ofac_sdn | ofac-55915 | ||||
Person:country | in | us_ofac_sdn | ofac-55915 | ||||
Person:firstName | Kunal | eng | us_ofac_sdn | ofac-55915 | |||
Person:gender | male | us_ofac_sdn | ofac-55915 | ||||
Person:id | 6355075469078dfbea66d6a18c33ffd1be37d253 | us_ofac_sdn | ofac-55915 | ||||
Person:idNumber | S8169820A | eng | us_ofac_sdn | ofac-55915 | |||
Person:idNumber | 02943387 | eng | us_ofac_sdn | ofac-55915 | |||
Person:lastName | KASAT | eng | us_ofac_sdn | ofac-55915 | |||
Person:lastName | Kasat | eng | us_ofac_sdn | ofac-55915 | |||
Person:middleName | Kanaiyalal | eng | us_ofac_sdn | ofac-55915 | |||
Person:middleName | Kanayalal | eng | us_ofac_sdn | ofac-55915 | |||
Person:name | Kunal Kanayalal KASAT | eng | us_ofac_sdn | ofac-55915 | |||
Person:nationality | in | us_ofac_sdn | ofac-55915 | ||||
Person:passportNumber | Z3884961 | eng | us_ofac_sdn | ofac-55915 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-55915 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55915 | us_ofac_sdn | ofac-55915 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-55915 | ||||