Statements: NAGARAJAN SUNDAR POONGULAM KASIVISWANATHAN NAGA

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address32 Westlands Close Hayes UB3 4PY United Kingdomtw_shtctw-shtc-37cf1a1993054a2736476746d6fd53f0ecaed606
Person:addressHAYES UB3 4PY, GBRengus_sam_exclusionsusgsa-s4mrty78f
Person:addressHAYES UB3 4PY, GBRengus_sam_exclusionsusgsa-s4mrpj4y3
Person:addressSint-Theresiastraat 33, 2600 Antwerpengus_ofac_sdnofac-42197
Person:addressHAYES UB3 4PY, GBRengus_sam_exclusionsusgsa-s4mrty2c5
LegalEntity:addressSint-Theresiastraat 33 Antwerp 2600 Belgiumtw_shtctw-shtc-37cf1a1993054a2736476746d6fd53f0ecaed606
Person:address32 Westlands Close, UB3 4PY Hayesengus_ofac_sdnofac-42197
Person:addressInternational House 142 Cromwell Road, London SW7 4EF, Englandengext_gb_coh_pscgb-coh-psc-09540275-c52updsy9oargafaaiudvh4ao4g
Person:addressEntityaddr-dc019afe20fb573c5716487f32f70e180152fb12engus_ofac_sdnofac-42197
Person:addressEntityaddr-9e1a4f62c89b416eb4c9b8ac681492b62b9e87b9engus_ofac_sdnofac-42197
Person:aliasNagarajan Sundar Poongulam Kasiviswanathan Nagaengus_ofac_sdnofac-42197
LegalEntity:aliasKASIVISWANATHAN NAGA, Nagarajan Sundar Poongulamtw_shtctw-shtc-37cf1a1993054a2736476746d6fd53f0ecaed606
Person:birthDate1957-08-27engus_ofac_sdnofac-42197
Person:birthDate1957-08engext_gb_coh_pscgb-coh-psc-09540275-c52updsy9oargafaaiudvh4ao4g
Person:birthPlaceMadurai-Tamilnadu, Indiaengus_ofac_sdnofac-42197
LegalEntity:countrybetw_shtctw-shtc-37cf1a1993054a2736476746d6fd53f0ecaed606
Person:countrygbengext_gb_coh_pscgb-coh-psc-09540275-c52updsy9oargafaaiudvh4ao4g
Person:countrygbengus_sam_exclusionsusgsa-s4mrty78f
Person:countryinengus_ofac_sdnofac-42197
Person:countrybeengus_ofac_sdnofac-42197
Person:countrygbengus_ofac_sdnofac-42197
Person:countrylbengus_ofac_sdnofac-42197
Person:countrygbengus_sam_exclusionsusgsa-s4mrty2c5
LegalEntity:countrygbtw_shtctw-shtc-37cf1a1993054a2736476746d6fd53f0ecaed606
Person:countrygbengus_sam_exclusionsusgsa-s4mrpj4y3
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty78f
Person:createdAt2023-04-18engus_sam_exclusionsusgsa-s4mrpj4y3
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2c5
Person:firstNameNAGARAJAN SUNDAR POONGULAMengus_sam_exclusionsusgsa-s4mrty2c5
Person:firstNameSundarengus_ofac_sdnofac-42197
Person:firstNameNagarajanengus_ofac_sdnofac-42197
Person:firstNameNagarajanengext_gb_coh_pscgb-coh-psc-09540275-c52updsy9oargafaaiudvh4ao4g
Person:firstNameSUNDARengus_sam_exclusionsusgsa-s4mrpj4y3
Person:firstNameNAGARAJAN SUNDAR POONGULAMengus_sam_exclusionsusgsa-s4mrty78f
Person:gendermaleengus_ofac_sdnofac-42197
Person:id5d2ed9ddc43c4c707189492076809860fe584574engus_sam_exclusionsusgsa-s4mrpj4y3
Person:id54c939d506ad03ad2743b11b6bd1a1964b5be73eext_gb_coh_pscgb-coh-psc-09540275-c52updsy9oargafaaiudvh4ao4g
Person:idecd46d842e432672b020ac1c2f9a824ea670cfbcengus_ofac_sdnofac-42197
LegalEntity:id9b79901189667fcb7cb38758cec56a8d4a250215tw_shtctw-shtc-37cf1a1993054a2736476746d6fd53f0ecaed606
Person:id13bb14d4ed7f3974487a24cb48a0212f5b8495a1us_trade_cslofac-42197
Person:id8c412bb3d41f5572e64a787281799a76a2df8956engus_sam_exclusionsusgsa-s4mrty2c5
Person:id1a834dc0f4f4b89f02e836201ea3e1c37577ba8fengus_sam_exclusionsusgsa-s4mrty78f
Person:idNumber114078810engus_ofac_sdnofac-42197
Person:lastNameKasiviswanathan Nagaengus_ofac_sdnofac-42197
Person:lastNameSundarengext_gb_coh_pscgb-coh-psc-09540275-c52updsy9oargafaaiudvh4ao4g
Person:lastNameKASIVISWANATHAN NAGAengus_sam_exclusionsusgsa-s4mrty2c5
Person:lastNameNAGARAJANengus_sam_exclusionsusgsa-s4mrpj4y3
Person:lastNameKASIVISWANATHAN NAGAengus_sam_exclusionsusgsa-s4mrty78f
Person:lastNameNagarajanengus_ofac_sdnofac-42197
Person:middleNameSundar Poongulamengus_ofac_sdnofac-42197
Person:nameNAGARAJAN, Sundarus_trade_cslofac-42197
LegalEntity:nameNAGARAJAN, Sundartw_shtctw-shtc-37cf1a1993054a2736476746d6fd53f0ecaed606
Person:nameSUNDAR NAGARAJANengus_sam_exclusionsusgsa-s4mrpj4y3
Person:nameNAGARAJAN SUNDAR POONGULAM KASIVISWANATHAN NAGAengus_sam_exclusionsusgsa-s4mrty2c5
Person:nameMr Nagarajan Sundarengext_gb_coh_pscgb-coh-psc-09540275-c52updsy9oargafaaiudvh4ao4g
Person:nameSundar Nagarajanengus_ofac_sdnofac-42197
Person:nameNAGARAJAN SUNDAR POONGULAM KASIVISWANATHAN NAGAengus_sam_exclusionsusgsa-s4mrty78f
Person:nationalityinengus_ofac_sdnofac-42197
Person:nationalityinengext_gb_coh_pscgb-coh-psc-09540275-c52updsy9oargafaaiudvh4ao4g
Person:notes(also NAGARAJAN SUNDAR POONGULAM KASIVISWANATHAN NAGA, NAGARAJAN SUNDAR POONGULAM KASIVISWANATHAN NAGA)engus_sam_exclusionsusgsa-s4mrpj4y3
Person:notes(also SUNDAR NAGARAJAN)engus_sam_exclusionsusgsa-s4mrty78f
Person:notes(also SUNDAR NAGARAJAN)engus_sam_exclusionsusgsa-s4mrty2c5
Person:passportNumberZ1871965engus_ofac_sdnofac-42197
Person:programIdUS-TERRengus_ofac_sdnofac-42197
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42197engus_ofac_sdnofac-42197
Person:titleMrengext_gb_coh_pscgb-coh-psc-09540275-c52updsy9oargafaaiudvh4ao4g
Person:topicssanctionus_trade_cslofac-42197
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2c5
Person:topicssanctionengus_ofac_sdnofac-42197
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty78f
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrpj4y3
LegalEntity:topicsexport.controltw_shtctw-shtc-37cf1a1993054a2736476746d6fd53f0ecaed606
Person:uniqueEntityIdJK5DVCC8PKH5engus_sam_exclusionsusgsa-s4mrty78f
Person:uniqueEntityIdJK5DVCC8PKH5engus_sam_exclusionsusgsa-s4mrty2c5
Person:uniqueEntityIdN3BXCYCLW3N9engus_sam_exclusionsusgsa-s4mrpj4y3
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