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Canonical ID: NK-PDYYemR8uJpCHu2LCD76Gv · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1976-06-15 | eng | us_ofac_sdn | ofac-27305 | |||
Person:birthPlace | Patna, India | eng | us_ofac_sdn | ofac-27305 | |||
Person:country | in | eng | us_ofac_sdn | ofac-27305 | |||
Person:createdAt | 2019-09-20 | eng | us_sam_exclusions | usgsa-s4mr9rtlz | |||
Person:firstName | AKHILESH | eng | us_sam_exclusions | usgsa-s4mr9rtlz | |||
Person:firstName | Akhilesh | eng | us_ofac_sdn | ofac-27305 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-27305 | |||
Person:id | 1c218075bdcc0e98dbdb075ac89bdde6a1e72d17 | us_trade_csl | ofac-27305 | ||||
LegalEntity:id | 4a5ff4145d3b83c63debf4acbcb33aa364036b77 | tw_shtc | tw-shtc-0195931e3b1a7899ba766abbb98674956135bff4 | ||||
Person:id | ee5426342774f5c74be68e610aab80e831e74619 | ext_us_ofac_press_releases | NK-PDYYemR8uJpCHu2LCD76Gv | ||||
Person:id | f3c9dbe07002d138e75d7b3a83ce5c18ee0593de | eng | us_sam_exclusions | usgsa-s4mr9rtlz | |||
Person:id | d7177ad5c8819e27352354a9fce731582b7b571c | eng | us_ofac_sdn | ofac-27305 | |||
Person:idNumber | MUM 85917 | eng | us_ofac_sdn | ofac-27305 | |||
Person:lastName | Kumar | eng | us_ofac_sdn | ofac-27305 | |||
Person:lastName | KUMAR | eng | us_sam_exclusions | usgsa-s4mr9rtlz | |||
LegalEntity:name | KUMAR, Akhilesh | tw_shtc | tw-shtc-0195931e3b1a7899ba766abbb98674956135bff4 | ||||
Person:name | KUMAR, Akhilesh | us_trade_csl | ofac-27305 | ||||
Person:name | AKHILESH KUMAR | eng | us_sam_exclusions | usgsa-s4mr9rtlz | |||
Person:name | Akhilesh Kumar | eng | us_ofac_sdn | ofac-27305 | |||
Person:name | Akhilesh Kumar | eng | ext_us_ofac_press_releases | NK-PDYYemR8uJpCHu2LCD76Gv | |||
Person:nationality | in | eng | us_ofac_sdn | ofac-27305 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-27305 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm767 | eng | ext_us_ofac_press_releases | NK-PDYYemR8uJpCHu2LCD76Gv | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27305 | eng | us_ofac_sdn | ofac-27305 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm765 | eng | ext_us_ofac_press_releases | NK-PDYYemR8uJpCHu2LCD76Gv | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-27305 | |||
Person:topics | sanction | us_trade_csl | ofac-27305 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9rtlz | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0195931e3b1a7899ba766abbb98674956135bff4 | ||||