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Canonical ID: NK-Cbq2GQBRCW5mxxDwQUbLb2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | India | tw_shtc | tw-shtc-5a7affa29274f2a9df14083409c9d79a1007ef6b | ||||
Person:birthDate | 1985-08-17 | us_ofac_sdn | ofac-49060 | ||||
Person:birthPlace | Hasanpur Sultanpur, Uttar Pradesh, India | eng | us_ofac_sdn | ofac-49060 | |||
Person:country | in | us_sam_exclusions | usgsa-s4mrtl8w2 | ||||
Person:country | in | us_ofac_sdn | ofac-49060 | ||||
Person:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl8w2 | ||||
Person:firstName | VIVEK ASHOK | eng | us_sam_exclusions | usgsa-s4mrtl8w2 | |||
Person:firstName | Vivek | eng | us_ofac_sdn | ofac-49060 | |||
Person:gender | male | us_ofac_sdn | ofac-49060 | ||||
LegalEntity:id | fcd36993b5fdae1e8e5bd56d4a7f4b27a7bd609c | tw_shtc | tw-shtc-5a7affa29274f2a9df14083409c9d79a1007ef6b | ||||
Person:id | bc4ee307948b11899599e8fddd529673661ab5f8 | us_trade_csl | ofac-49060 | ||||
Person:id | 95dadfe085d33cf0402aa0262c72b4d971ad7ac5 | us_sam_exclusions | usgsa-s4mrtl8w2 | ||||
Person:id | 53208ce3fc7dd62f9a62e7cab5695c1a431b2cbd | us_ofac_sdn | ofac-49060 | ||||
Person:lastName | Pandey | eng | us_ofac_sdn | ofac-49060 | |||
Person:lastName | PANDEY | eng | us_sam_exclusions | usgsa-s4mrtl8w2 | |||
Person:middleName | Ashok | eng | us_ofac_sdn | ofac-49060 | |||
LegalEntity:name | PANDEY, Vivek Ashok | tw_shtc | tw-shtc-5a7affa29274f2a9df14083409c9d79a1007ef6b | ||||
Person:name | PANDEY, Vivek Ashok | us_trade_csl | ofac-49060 | ||||
Person:name | VIVEK ASHOK PANDEY | eng | us_sam_exclusions | usgsa-s4mrtl8w2 | |||
Person:name | Vivek Ashok Pandey | eng | us_ofac_sdn | ofac-49060 | |||
Person:nationality | in | us_ofac_sdn | ofac-49060 | ||||
Person:passportNumber | L6512200 | eng | us_ofac_sdn | ofac-49060 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-49060 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49060 | us_ofac_sdn | ofac-49060 | ||||
Person:topics | sanction | us_trade_csl | ofac-49060 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-49060 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtl8w2 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5a7affa29274f2a9df14083409c9d79a1007ef6b | ||||
Person:uniqueEntityId | K752QJ6UFKB7 | eng | us_sam_exclusions | usgsa-s4mrtl8w2 | |||