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Canonical ID: NK-JsXZvusj3nsYK3wRQjuopJ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Hong Kong | eng | us_ofac_sdn | ofac-51304 | |||
LegalEntity:address | Chennai Tamil Nadu India | tw_shtc | tw-shtc-3c12f0327cead7ad157264aea25e534bc81f2170 | ||||
LegalEntity:address | Hong Kong China | tw_shtc | tw-shtc-3c12f0327cead7ad157264aea25e534bc81f2170 | ||||
Person:address | Tamil Nadu, Chennai -, Tamil Nadu | eng | us_ofac_sdn | ofac-51304 | |||
Person:address | TAMIL NADU, CHENNAI -, TAMIL NADU | eng | us_sam_exclusions | usgsa-s4mrtxtp7 | |||
Person:address | TAMIL NADU, CHENNAI -, TAMIL NADU | eng | us_sam_exclusions | usgsa-s4mrtx96c | |||
Person:addressEntity | addr-048b6e1f8be24d5c401df83eb6ceb8f34f973344 | us_ofac_sdn | ofac-51304 | ||||
Person:addressEntity | addr-1d085d134b47cb4c36fa6f699b83aa1c1b67fb9d | us_ofac_sdn | ofac-51304 | ||||
LegalEntity:alias | KEOT, Dipankar | tw_shtc | tw-shtc-3c12f0327cead7ad157264aea25e534bc81f2170 | ||||
Person:alias | Dipankar Keot | eng | us_ofac_sdn | ofac-51304 | |||
Person:birthDate | 1972-11-29 | us_ofac_sdn | ofac-51304 | ||||
Person:birthPlace | Muralpur, India | eng | us_ofac_sdn | ofac-51304 | |||
Person:country | hk | ext_us_ofac_press_releases | ofac-pr-5b7ae962b647ac2b4dee9bc2c2890197c2ba4950 | ||||
Person:country | cn | us_ofac_sdn | ofac-51304 | ||||
Person:country | in | us_sam_exclusions | usgsa-s4mrtxtp7 | ||||
Person:country | in | us_sam_exclusions | usgsa-s4mrtx96c | ||||
Person:country | in | us_ofac_sdn | ofac-51304 | ||||
Person:country | hk | us_ofac_sdn | ofac-51304 | ||||
Person:country | in | ext_us_ofac_press_releases | ofac-pr-5b7ae962b647ac2b4dee9bc2c2890197c2ba4950 | ||||
Person:createdAt | 2024-10-29 | us_sam_exclusions | usgsa-s4mrtx96c | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtp7 | ||||
Person:firstName | DIPANKAR | eng | us_sam_exclusions | usgsa-s4mrtxtp7 | |||
Person:firstName | DIPANKAR MOHAN | eng | us_sam_exclusions | usgsa-s4mrtx96c | |||
Person:firstName | Dipankar | eng | us_ofac_sdn | ofac-51304 | |||
Person:gender | male | us_ofac_sdn | ofac-51304 | ||||
LegalEntity:id | 885b0fe1fd630689afa517017172c54df22c36fb | tw_shtc | tw-shtc-3c12f0327cead7ad157264aea25e534bc81f2170 | ||||
Person:id | 4a5c3d9aa798e6e926c3a73d098b723cfb0cfc79 | us_sam_exclusions | usgsa-s4mrtxtp7 | ||||
Person:id | 5dad5b8280b299a4fe4bcece491870ced7ab7bec | us_sam_exclusions | usgsa-s4mrtx96c | ||||
Person:id | baa69d00012e1de90ebf20dee7c966d21b2f4639 | us_trade_csl | ofac-51304 | ||||
Person:id | ef938a59652e7ee06d6f8a0b88cec49e5d9a3304 | ext_us_ofac_press_releases | ofac-pr-5b7ae962b647ac2b4dee9bc2c2890197c2ba4950 | ||||
Person:id | a4eeeb6e7083548e70a525cad70b3a903b3eaffb | us_ofac_sdn | ofac-51304 | ||||
Person:idNumber | R6932311 | eng | us_ofac_sdn | ofac-51304 | |||
LegalEntity:idNumber | R6932311 | tw_shtc | tw-shtc-3c12f0327cead7ad157264aea25e534bc81f2170 | ||||
Person:lastName | Keot | eng | us_ofac_sdn | ofac-51304 | |||
Person:lastName | KEOT | eng | us_sam_exclusions | usgsa-s4mrtxtp7 | |||
Person:lastName | KEOT | eng | us_sam_exclusions | usgsa-s4mrtx96c | |||
Person:middleName | Mohan | eng | us_ofac_sdn | ofac-51304 | |||
Person:name | KEOT, Dipankar Mohan | us_trade_csl | ofac-51304 | ||||
Person:name | Dipankar Mohan Keot | eng | us_ofac_sdn | ofac-51304 | |||
Person:name | Dipankar Mohan Keot | eng | ext_us_ofac_press_releases | ofac-pr-5b7ae962b647ac2b4dee9bc2c2890197c2ba4950 | |||
Person:name | DIPANKAR MOHAN KEOT | eng | us_sam_exclusions | usgsa-s4mrtx96c | |||
Person:name | DIPANKAR KEOT | eng | us_sam_exclusions | usgsa-s4mrtxtp7 | |||
LegalEntity:name | KEOT, Dipankar Mohan | tw_shtc | tw-shtc-3c12f0327cead7ad157264aea25e534bc81f2170 | ||||
Person:nationality | in | us_ofac_sdn | ofac-51304 | ||||
Person:nationality | in | ext_us_ofac_press_releases | ofac-pr-5b7ae962b647ac2b4dee9bc2c2890197c2ba4950 | ||||
Person:notes | (also DIPANKAR MOHAN KEOT) | eng | us_sam_exclusions | usgsa-s4mrtxtp7 | |||
Person:notes | (also DIPANKAR KEOT) | eng | us_sam_exclusions | usgsa-s4mrtx96c | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-51304 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51304 | us_ofac_sdn | ofac-51304 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2652 | ext_us_ofac_press_releases | ofac-pr-5b7ae962b647ac2b4dee9bc2c2890197c2ba4950 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-51304 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtx96c | ||||
Person:topics | sanction | us_trade_csl | ofac-51304 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxtp7 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3c12f0327cead7ad157264aea25e534bc81f2170 | ||||
Person:uniqueEntityId | VH35RFJZEVJ8 | eng | us_sam_exclusions | usgsa-s4mrtx96c | |||
Person:uniqueEntityId | G2SNGBFCSW76 | eng | us_sam_exclusions | usgsa-s4mrtxtp7 | |||