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Canonical ID: NK-RRRCpxszzAeYnZRhYhDBjp · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Sint-Theresiastraat 33 Antwerp 2600 Belgium | tw_shtc | tw-shtc-37cf1a1993054a2736476746d6fd53f0ecaed606 | ||||
Person:address | International House 142 Cromwell Road, London SW7 4EF, England | eng | ext_gb_coh_psc | gb-coh-psc-09540275-c52updsy9oargafaaiudvh4ao4g | |||
Person:address | Sint-Theresiastraat 33, 2600 Antwerp | eng | us_ofac_sdn | ofac-42197 | |||
Person:address | HAYES UB3 4PY | eng | us_sam_exclusions | usgsa-s4mrty78f | |||
Person:address | HAYES UB3 4PY | eng | us_sam_exclusions | usgsa-s4mrty2c5 | |||
Person:address | HAYES UB3 4PY | eng | us_sam_exclusions | usgsa-s4mrpj4y3 | |||
Person:address | 32 Westlands Close, Hayes UB3 4PY | eng | us_ofac_sdn | ofac-42197 | |||
LegalEntity:address | 32 Westlands Close Hayes UB3 4PY United Kingdom | tw_shtc | tw-shtc-37cf1a1993054a2736476746d6fd53f0ecaed606 | ||||
Person:addressEntity | addr-c546bcd8b744718c92fad54d5339839d34c3b159 | us_ofac_sdn | ofac-42197 | ||||
Person:addressEntity | addr-1282e8e9f0024f831f6d9586741fb9e710b08628 | us_ofac_sdn | ofac-42197 | ||||
LegalEntity:alias | KASIVISWANATHAN NAGA, Nagarajan Sundar Poongulam | tw_shtc | tw-shtc-37cf1a1993054a2736476746d6fd53f0ecaed606 | ||||
Person:alias | Nagarajan Sundar Poongulam Kasiviswanathan Naga | eng | us_ofac_sdn | ofac-42197 | |||
Person:birthDate | 1957-08-27 | us_ofac_sdn | ofac-42197 | ||||
Person:birthDate | 1957-08 | ext_gb_coh_psc | gb-coh-psc-09540275-c52updsy9oargafaaiudvh4ao4g | ||||
Person:birthPlace | Madurai-Tamilnadu, India | eng | us_ofac_sdn | ofac-42197 | |||
LegalEntity:country | gb | tw_shtc | tw-shtc-37cf1a1993054a2736476746d6fd53f0ecaed606 | ||||
Person:country | gb | us_sam_exclusions | usgsa-s4mrty2c5 | ||||
LegalEntity:country | be | tw_shtc | tw-shtc-37cf1a1993054a2736476746d6fd53f0ecaed606 | ||||
Person:country | in | us_ofac_sdn | ofac-42197 | ||||
Person:country | lb | us_ofac_sdn | ofac-42197 | ||||
Person:country | be | us_ofac_sdn | ofac-42197 | ||||
Person:country | gb | us_ofac_sdn | ofac-42197 | ||||
Person:country | gb | ext_gb_coh_psc | gb-coh-psc-09540275-c52updsy9oargafaaiudvh4ao4g | ||||
Person:country | gb | us_sam_exclusions | usgsa-s4mrty78f | ||||
Person:country | gb | us_sam_exclusions | usgsa-s4mrpj4y3 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2c5 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty78f | ||||
Person:createdAt | 2023-04-18 | us_sam_exclusions | usgsa-s4mrpj4y3 | ||||
Person:firstName | NAGARAJAN SUNDAR POONGULAM | eng | us_sam_exclusions | usgsa-s4mrty2c5 | |||
Person:firstName | Sundar | eng | us_ofac_sdn | ofac-42197 | |||
Person:firstName | Nagarajan | eng | us_ofac_sdn | ofac-42197 | |||
Person:firstName | Nagarajan | eng | ext_gb_coh_psc | gb-coh-psc-09540275-c52updsy9oargafaaiudvh4ao4g | |||
Person:firstName | NAGARAJAN SUNDAR POONGULAM | eng | us_sam_exclusions | usgsa-s4mrty78f | |||
Person:firstName | SUNDAR | eng | us_sam_exclusions | usgsa-s4mrpj4y3 | |||
Person:gender | male | us_ofac_sdn | ofac-42197 | ||||
LegalEntity:id | 9b79901189667fcb7cb38758cec56a8d4a250215 | tw_shtc | tw-shtc-37cf1a1993054a2736476746d6fd53f0ecaed606 | ||||
Person:id | 13bb14d4ed7f3974487a24cb48a0212f5b8495a1 | us_trade_csl | ofac-42197 | ||||
Person:id | c47c0069a7cb0c1b2c78bf2bc596b697ae49dd8f | us_ofac_sdn | ofac-42197 | ||||
Person:id | dc65151bbeffdd84fe2f80e215414e1be6acc17b | us_sam_exclusions | usgsa-s4mrpj4y3 | ||||
Person:id | 0da5455ba5b0bbfa858c3bdf0ec2f8258dc6b086 | us_sam_exclusions | usgsa-s4mrty2c5 | ||||
Person:id | a9af7629d1bbf966ce5fc5b55eb15d5ed87538fd | us_sam_exclusions | usgsa-s4mrty78f | ||||
Person:id | af9be84af124fb5181ac97a82107d198d6512425 | ext_gb_coh_psc | gb-coh-psc-09540275-c52updsy9oargafaaiudvh4ao4g | ||||
Person:idNumber | 114078810 | eng | us_ofac_sdn | ofac-42197 | |||
Person:lastName | Nagarajan | eng | us_ofac_sdn | ofac-42197 | |||
Person:lastName | KASIVISWANATHAN NAGA | eng | us_sam_exclusions | usgsa-s4mrty2c5 | |||
Person:lastName | KASIVISWANATHAN NAGA | eng | us_sam_exclusions | usgsa-s4mrty78f | |||
Person:lastName | Kasiviswanathan Naga | eng | us_ofac_sdn | ofac-42197 | |||
Person:lastName | NAGARAJAN | eng | us_sam_exclusions | usgsa-s4mrpj4y3 | |||
Person:lastName | Sundar | eng | ext_gb_coh_psc | gb-coh-psc-09540275-c52updsy9oargafaaiudvh4ao4g | |||
Person:middleName | Sundar Poongulam | eng | us_ofac_sdn | ofac-42197 | |||
Person:name | Mr Nagarajan Sundar | eng | ext_gb_coh_psc | gb-coh-psc-09540275-c52updsy9oargafaaiudvh4ao4g | |||
Person:name | NAGARAJAN SUNDAR POONGULAM KASIVISWANATHAN NAGA | eng | us_sam_exclusions | usgsa-s4mrty2c5 | |||
Person:name | Sundar Nagarajan | eng | us_ofac_sdn | ofac-42197 | |||
Person:name | NAGARAJAN, Sundar | us_trade_csl | ofac-42197 | ||||
Person:name | NAGARAJAN SUNDAR POONGULAM KASIVISWANATHAN NAGA | eng | us_sam_exclusions | usgsa-s4mrty78f | |||
LegalEntity:name | NAGARAJAN, Sundar | tw_shtc | tw-shtc-37cf1a1993054a2736476746d6fd53f0ecaed606 | ||||
Person:name | SUNDAR NAGARAJAN | eng | us_sam_exclusions | usgsa-s4mrpj4y3 | |||
Person:nationality | in | ext_gb_coh_psc | gb-coh-psc-09540275-c52updsy9oargafaaiudvh4ao4g | ||||
Person:nationality | in | us_ofac_sdn | ofac-42197 | ||||
Person:notes | (also SUNDAR NAGARAJAN) | eng | us_sam_exclusions | usgsa-s4mrty78f | |||
Person:notes | (also NAGARAJAN SUNDAR POONGULAM KASIVISWANATHAN NAGA, NAGARAJAN SUNDAR POONGULAM KASIVISWANATHAN NAGA) | eng | us_sam_exclusions | usgsa-s4mrpj4y3 | |||
Person:notes | (also SUNDAR NAGARAJAN) | eng | us_sam_exclusions | usgsa-s4mrty2c5 | |||
Person:passportNumber | Z1871965 | eng | us_ofac_sdn | ofac-42197 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-42197 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42197 | us_ofac_sdn | ofac-42197 | ||||
Person:title | Mr | eng | ext_gb_coh_psc | gb-coh-psc-09540275-c52updsy9oargafaaiudvh4ao4g | |||
Person:topics | sanction | us_ofac_sdn | ofac-42197 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty78f | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrpj4y3 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-37cf1a1993054a2736476746d6fd53f0ecaed606 | ||||
Person:topics | sanction | us_trade_csl | ofac-42197 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty2c5 | ||||
Person:uniqueEntityId | JK5DVCC8PKH5 | eng | us_sam_exclusions | usgsa-s4mrty2c5 | |||
Person:uniqueEntityId | N3BXCYCLW3N9 | eng | us_sam_exclusions | usgsa-s4mrpj4y3 | |||
Person:uniqueEntityId | JK5DVCC8PKH5 | eng | us_sam_exclusions | usgsa-s4mrty78f | |||