Statements: Kamla Kanayalal KASAT

Canonical ID: NK-LhReaXS5U2xN6iYLmAHfXB · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address96 Arudh Niwas, Hindu Colony, 3rd Lane, Dadar, 400014 Mumbaiengus_ofac_sdnofac-55914
Person:addressEntityaddr-a61c0fce4f4118fb3c010755c62be08f13a7b620us_ofac_sdnofac-55914
Person:birthDate1953-07-04us_ofac_sdnofac-55914
Person:birthPlaceParbhani Maharashtra, Indiaengus_ofac_sdnofac-55914
Person:countryinus_ofac_sdnofac-55914
Person:firstNameKamlaengus_ofac_sdnofac-55914
Person:genderfemaleus_ofac_sdnofac-55914
Person:id5b477efde2023e9db1eb8a1f1e28399dd9fe28a7us_ofac_sdnofac-55914
Person:idNumber02941790engus_ofac_sdnofac-55914
Person:lastNameKASATengus_ofac_sdnofac-55914
Person:middleNameKanayalalengus_ofac_sdnofac-55914
Person:nameKamla Kanayalal KASATengus_ofac_sdnofac-55914
Person:nationalityinus_ofac_sdnofac-55914
Person:passportNumberP0276130engus_ofac_sdnofac-55914
Person:programIdUS-IRANengus_ofac_sdnofac-55914
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55914us_ofac_sdnofac-55914
Person:topicssanctionus_ofac_sdnofac-55914
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