Statements: Ketan AGARWAL

Canonical ID: NK-GNc2yk2YXkmQWynr7DyNMS · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMAHARASHTRA, MUMBAI -, MAHARASHTRA, INDengus_sam_exclusionsusgsa-s4mrwcfwm
Person:addressMumbaiengus_ofac_sdnofac-53979
Person:addressEntityaddr-4f7dc97308c51998310a16902e63f4a8df7e5a3eengus_ofac_sdnofac-53979
Person:aliasKetan Rajendra Agarwalengus_ofac_sdnofac-53979
Person:birthDate1978-01-01engus_ofac_sdnofac-53979
Person:birthPlaceMumbai, Maharashtra, Indiaengus_ofac_sdnofac-53979
Person:countryinengus_ofac_sdnofac-53979
Person:countryinengus_sam_exclusionsusgsa-s4mrwcfwm
Person:createdAt2025-05-22engus_sam_exclusionsusgsa-s4mrwcfwm
Person:firstNameKETANengus_sam_exclusionsusgsa-s4mrwcfwm
Person:firstNameKetanengus_ofac_sdnofac-53979
Person:gendermaleengus_ofac_sdnofac-53979
Person:ideb2dc3c26ac1f94ffb2b886dd4474f602ef5a71bus_trade_cslofac-53979
Person:iddd277bd131c4607f1dc1a91badbd09a972208539engus_ofac_sdnofac-53979
Person:idc75768c69d6a06029615bfe1d30b6890013dbdfeengus_sam_exclusionsusgsa-s4mrwcfwm
Person:idNumber47951engus_ofac_sdnofac-53979
Person:lastNameAGARWALengus_sam_exclusionsusgsa-s4mrwcfwm
Person:lastNameAgarwalengus_ofac_sdnofac-53979
Person:lastNameAGARWALengus_ofac_sdnofac-53979
Person:middleNameRajendraengus_ofac_sdnofac-53979
Person:nameAGARWAL, Ketanus_trade_cslofac-53979
Person:nameKETAN AGARWALengus_sam_exclusionsusgsa-s4mrwcfwm
Person:nameKetan AGARWALengus_ofac_sdnofac-53979
Person:nationalityinengus_ofac_sdnofac-53979
Person:passportNumberZ4487188engus_ofac_sdnofac-53979
Person:programIdUS-IRANengus_ofac_sdnofac-53979
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53979engus_ofac_sdnofac-53979
Person:topicssanctionus_trade_cslofac-53979
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrwcfwm
Person:topicssanctionengus_ofac_sdnofac-53979
Person:uniqueEntityIdEHJUWY6NZ114engus_sam_exclusionsusgsa-s4mrwcfwm
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