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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | BENITO JUAREZ, QUINTANA ROO | eng | us_sam_exclusions | usgsa-s4mrx1wk6 | |||
Person:address | Benito Juarez, Quintana Roo | eng | us_ofac_sdn | ofac-56048 | |||
Person:addressEntity | addr-6b330ac2f8fd34c47c9867f50d12c0e3cc65ee92 | us_ofac_sdn | ofac-56048 | ||||
Person:birthDate | 1987-10-28 | us_ofac_sdn | ofac-56048 | ||||
Person:birthPlace | New Delhi, India | eng | us_ofac_sdn | ofac-56048 | |||
Person:country | mx | us_ofac_sdn | ofac-56048 | ||||
Person:country | in | us_ofac_sdn | ofac-56048 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrx1wk6 | ||||
Person:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1wk6 | ||||
Person:firstName | INDU | eng | us_sam_exclusions | usgsa-s4mrx1wk6 | |||
Person:firstName | Indu | eng | us_ofac_sdn | ofac-56048 | |||
Person:gender | female | us_ofac_sdn | ofac-56048 | ||||
Person:id | 841419d02ca8716aa16be9d49b2b6ec1cc5da0a8 | us_sam_exclusions | usgsa-s4mrx1wk6 | ||||
Person:id | 48f3a7791360eb00b3e3da8868a5aee84ee7a35f | us_ofac_sdn | ofac-56048 | ||||
Person:id | 2fb76c8938b99ad593bbe74f56bc6f5de83ac1d5 | us_trade_csl | ofac-56048 | ||||
Person:idNumber | 10052853 | eng | us_ofac_sdn | ofac-56048 | |||
Person:idNumber | RAXI871028MNENXN04 | eng | us_ofac_sdn | ofac-56048 | |||
Person:lastName | RANI | eng | us_ofac_sdn | ofac-56048 | |||
Person:lastName | RANI | eng | us_sam_exclusions | usgsa-s4mrx1wk6 | |||
Person:name | Indu RANI | eng | us_ofac_sdn | ofac-56048 | |||
Person:name | RANI, Indu | us_trade_csl | ofac-56048 | ||||
Person:name | INDU RANI | eng | us_sam_exclusions | usgsa-s4mrx1wk6 | |||
Person:nationality | in | us_ofac_sdn | ofac-56048 | ||||
Person:nationality | mx | us_ofac_sdn | ofac-56048 | ||||
Person:passportNumber | W3506105 | eng | us_ofac_sdn | ofac-56048 | |||
Person:passportNumber | N14909117 | eng | us_ofac_sdn | ofac-56048 | |||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-56048 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56048 | us_ofac_sdn | ofac-56048 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-56048 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrx1wk6 | ||||
Person:topics | sanction | us_trade_csl | ofac-56048 | ||||
Person:uniqueEntityId | YRVKKAUHHNR8 | eng | us_sam_exclusions | usgsa-s4mrx1wk6 | |||