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Canonical ID: NK-GNc2yk2YXkmQWynr7DyNMS · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | MAHARASHTRA, MUMBAI -, MAHARASHTRA | eng | us_sam_exclusions | usgsa-s4mrwcfwm | |||
Person:address | Mumbai | eng | us_ofac_sdn | ofac-53979 | |||
Person:addressEntity | addr-4f7dc97308c51998310a16902e63f4a8df7e5a3e | us_ofac_sdn | ofac-53979 | ||||
Person:alias | Ketan Rajendra Agarwal | eng | us_ofac_sdn | ofac-53979 | |||
Person:birthDate | 1978-01-01 | us_ofac_sdn | ofac-53979 | ||||
Person:birthPlace | Mumbai, Maharashtra, India | eng | us_ofac_sdn | ofac-53979 | |||
Person:country | in | us_ofac_sdn | ofac-53979 | ||||
Person:country | in | us_sam_exclusions | usgsa-s4mrwcfwm | ||||
Person:createdAt | 2025-05-22 | us_sam_exclusions | usgsa-s4mrwcfwm | ||||
Person:firstName | Ketan | eng | us_ofac_sdn | ofac-53979 | |||
Person:firstName | KETAN | eng | us_sam_exclusions | usgsa-s4mrwcfwm | |||
Person:gender | male | us_ofac_sdn | ofac-53979 | ||||
Person:id | e95313aa5f0ad0f18ba1aebed4b4bedf69030d95 | us_ofac_sdn | ofac-53979 | ||||
Person:id | eb2dc3c26ac1f94ffb2b886dd4474f602ef5a71b | us_trade_csl | ofac-53979 | ||||
Person:id | 05ae6aa48e46ad2276544654bdfddac483475fd4 | us_sam_exclusions | usgsa-s4mrwcfwm | ||||
Person:id | 7e5561bfb1156a114ca683f7bfbc72d6982f9a78 | ext_us_ofac_press_releases | ofac-pr-d733af25f75f98f2f1f23ac494b83307763983f0 | ||||
Person:idNumber | 47951 | eng | us_ofac_sdn | ofac-53979 | |||
Person:lastName | AGARWAL | eng | us_sam_exclusions | usgsa-s4mrwcfwm | |||
Person:lastName | Agarwal | eng | us_ofac_sdn | ofac-53979 | |||
Person:lastName | AGARWAL | eng | us_ofac_sdn | ofac-53979 | |||
Person:middleName | Rajendra | eng | us_ofac_sdn | ofac-53979 | |||
Person:name | KETAN AGARWAL | eng | us_sam_exclusions | usgsa-s4mrwcfwm | |||
Person:name | Ketan AGARWAL | eng | us_ofac_sdn | ofac-53979 | |||
Person:name | AGARWAL, Ketan | us_trade_csl | ofac-53979 | ||||
Person:name | Ketan Agarwal | eng | ext_us_ofac_press_releases | ofac-pr-d733af25f75f98f2f1f23ac494b83307763983f0 | |||
Person:nationality | in | ext_us_ofac_press_releases | ofac-pr-d733af25f75f98f2f1f23ac494b83307763983f0 | ||||
Person:nationality | in | us_ofac_sdn | ofac-53979 | ||||
Person:passportNumber | Z4487188 | eng | us_ofac_sdn | ofac-53979 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-53979 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0135 | ext_us_ofac_press_releases | ofac-pr-d733af25f75f98f2f1f23ac494b83307763983f0 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53979 | us_ofac_sdn | ofac-53979 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrwcfwm | ||||
Person:topics | sanction | us_ofac_sdn | ofac-53979 | ||||
Person:topics | sanction | us_trade_csl | ofac-53979 | ||||
Person:uniqueEntityId | EHJUWY6NZ114 | eng | us_sam_exclusions | usgsa-s4mrwcfwm | |||