Statements: Kamla Kanayalal KASAT

Canonical ID: NK-LhReaXS5U2xN6iYLmAHfXB · 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`	MAHARASHTRA, MUMBAI - 400014, MAHARASHTRA	eng	us_sam_exclusions	`usgsa-s4mrx1wg8`	2025-12-29
`Person:address`	96 Arudh Niwas, Hindu Colony, 3rd Lane, Dadar, Maharashtra, Mumbai - 400014, Maharashtra	eng	us_ofac_sdn	`ofac-55914`	2026-01-26
`Person:addressEntity`	`addr-7cf7c3e0816825d591e0af5574dfdf18e178e365`		us_ofac_sdn	`ofac-55914`	2026-01-26
`Person:birthDate`	1953-07-04		us_ofac_sdn	`ofac-55914`	2025-10-09
`Person:birthPlace`	Parbhani Maharashtra, India	eng	us_ofac_sdn	`ofac-55914`	2025-10-09
`Person:country`	in		us_sam_exclusions	`usgsa-s4mrx1wg8`	2025-11-22
`Person:country`	in		us_ofac_sdn	`ofac-55914`	2025-10-09
`Person:createdAt`	2025-11-20		us_sam_exclusions	`usgsa-s4mrx1wg8`	2025-11-22
`Person:firstName`	KAMLA KANAYALAL	eng	us_sam_exclusions	`usgsa-s4mrx1wg8`	2025-11-22
`Person:firstName`	Kamla	eng	us_ofac_sdn	`ofac-55914`	2025-10-09
`Person:gender`	female		us_ofac_sdn	`ofac-55914`	2025-10-09
`Person:id`	e44d5ea715c50af8f0b0ddf66287c20bc47bb66e		us_ofac_sdn	`ofac-55914`	2026-01-26
`Person:id`	8f6d2e39038baf1f6602dccbbd1e07fc1a23303e		us_sam_exclusions	`usgsa-s4mrx1wg8`	2026-01-06
`Person:id`	4810b3cf0f4dc5e99bfa989ad2aae125df4144b2		us_trade_csl	`ofac-55914`	2026-01-06
`Person:idNumber`	02941790	eng	us_ofac_sdn	`ofac-55914`	2025-10-09
`Person:lastName`	KASAT	eng	us_sam_exclusions	`usgsa-s4mrx1wg8`	2025-11-22
`Person:lastName`	KASAT	eng	us_ofac_sdn	`ofac-55914`	2025-10-09
`Person:middleName`	Kanayalal	eng	us_ofac_sdn	`ofac-55914`	2025-10-09
`Person:name`	KASAT, Kamla Kanayalal		us_trade_csl	`ofac-55914`	2025-10-09
`Person:name`	Kamla Kanayalal KASAT	eng	us_ofac_sdn	`ofac-55914`	2025-10-09
`Person:name`	KAMLA KANAYALAL KASAT	eng	us_sam_exclusions	`usgsa-s4mrx1wg8`	2025-11-22
`Person:nationality`	in		us_ofac_sdn	`ofac-55914`	2025-10-09
`Person:passportNumber`	P0276130	eng	us_ofac_sdn	`ofac-55914`	2025-10-09
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-55914`	2025-10-09
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55914		us_ofac_sdn	`ofac-55914`	2025-10-09
`Person:topics`	sanction		us_trade_csl	`ofac-55914`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-55914`	2025-10-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrx1wg8`	2025-12-29
`Person:uniqueEntityId`	YJR9ZEVUNZE1	eng	us_sam_exclusions	`usgsa-s4mrx1wg8`	2025-11-22

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