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`	96 Arudh Niwas, Hindu Colony, 3rd Lane, Dadar, 400014 Mumbai	eng	us_ofac_sdn	`ofac-55914`	2025-10-09
`Person:address`	MAHARASHTRA, MUMBAI - 400014, MAHARASHTRA	eng	us_sam_exclusions	`usgsa-s4mrx1wg8`	2025-12-29
`Person:addressEntity`	`addr-a61c0fce4f4118fb3c010755c62be08f13a7b620`	eng	us_ofac_sdn	`ofac-55914`	2025-10-09
`Person:birthDate`	1953-07-04	eng	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	eng	us_ofac_sdn	`ofac-55914`	2025-10-09
`Person:country`	in	eng	us_sam_exclusions	`usgsa-s4mrx1wg8`	2025-11-22
`Person:createdAt`	2025-11-20	eng	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	eng	us_ofac_sdn	`ofac-55914`	2025-10-09
`Person:id`	862f574ad9d0a55bf5fb7821bf1ad125d5d77601	eng	us_sam_exclusions	`usgsa-s4mrx1wg8`	2025-12-29
`Person:id`	a9a90ca30b4ec21c124e1f821eebf89a338a7b77	eng	us_ofac_sdn	`ofac-55914`	2025-10-09
`Person:id`	24fcb678fa9e0834cad4a81cddc4c1c89737deef		us_trade_csl	`ofac-55914`	2025-12-30
`Person:idNumber`	02941790	eng	us_ofac_sdn	`ofac-55914`	2025-10-09
`Person:lastName`	KASAT	eng	us_ofac_sdn	`ofac-55914`	2025-10-09
`Person:lastName`	KASAT	eng	us_sam_exclusions	`usgsa-s4mrx1wg8`	2025-11-22
`Person:middleName`	Kanayalal	eng	us_ofac_sdn	`ofac-55914`	2025-10-09
`Person:name`	Kamla Kanayalal KASAT	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_sam_exclusions	`usgsa-s4mrx1wg8`	2025-11-22
`Person:nationality`	in	eng	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	eng	us_ofac_sdn	`ofac-55914`	2025-10-09
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrx1wg8`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-55914`	2025-12-30
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-55914`	2025-10-09
`Person:uniqueEntityId`	YJR9ZEVUNZE1	eng	us_sam_exclusions	`usgsa-s4mrx1wg8`	2025-11-22

Previous
1 - 29 of 29
Next