Statements: Indu RANI

Canonical ID: NK-Fe3CF58cEEw2FuQkXiQnPf · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Benito Juarez, Quintana Roo	eng	us_ofac_sdn	`ofac-56048`	2026-01-26
`Person:addressEntity`	`addr-6b330ac2f8fd34c47c9867f50d12c0e3cc65ee92`		us_ofac_sdn	`ofac-56048`	2026-01-26
`Person:birthDate`	1987-10-28		us_ofac_sdn	`ofac-56048`	2025-10-30
`Person:birthPlace`	New Delhi, India	eng	us_ofac_sdn	`ofac-56048`	2025-10-30
`Person:country`	in		us_ofac_sdn	`ofac-56048`	2025-10-30
`Person:country`	mx		us_ofac_sdn	`ofac-56048`	2025-10-30
`Person:firstName`	Indu	eng	us_ofac_sdn	`ofac-56048`	2025-10-30
`Person:gender`	female		us_ofac_sdn	`ofac-56048`	2025-10-30
`Person:id`	48f3a7791360eb00b3e3da8868a5aee84ee7a35f		us_ofac_sdn	`ofac-56048`	2026-01-26
`Person:idNumber`	RAXI871028MNENXN04	eng	us_ofac_sdn	`ofac-56048`	2025-10-30
`Person:idNumber`	10052853	eng	us_ofac_sdn	`ofac-56048`	2025-10-30
`Person:lastName`	RANI	eng	us_ofac_sdn	`ofac-56048`	2025-10-30
`Person:name`	Indu RANI	eng	us_ofac_sdn	`ofac-56048`	2025-10-30
`Person:nationality`	mx		us_ofac_sdn	`ofac-56048`	2025-10-30
`Person:nationality`	in		us_ofac_sdn	`ofac-56048`	2025-10-30
`Person:passportNumber`	W3506105	eng	us_ofac_sdn	`ofac-56048`	2025-10-30
`Person:passportNumber`	N14909117	eng	us_ofac_sdn	`ofac-56048`	2025-10-30
`Person:programId`	US-TCO	eng	us_ofac_sdn	`ofac-56048`	2025-10-30
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56048		us_ofac_sdn	`ofac-56048`	2025-10-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-56048`	2025-10-30