Statements: NAGARAJAN SUNDAR POONGULAM KASIVISWANATHAN NAGA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:address32 Westlands Close, UB3 4PY Hayesengus_ofac_sdnofac-42197
Person:addressSint-Theresiastraat 33, 2600 Antwerpengus_ofac_sdnofac-42197
Person:addressEntityaddr-dc019afe20fb573c5716487f32f70e180152fb12engus_ofac_sdnofac-42197
Person:addressEntityaddr-9e1a4f62c89b416eb4c9b8ac681492b62b9e87b9engus_ofac_sdnofac-42197
Person:aliasNagarajan Sundar Poongulam Kasiviswanathan Nagaengus_ofac_sdnofac-42197
Person:birthDate1957-08-27engus_ofac_sdnofac-42197
Person:birthPlaceMadurai-Tamilnadu, Indiaengus_ofac_sdnofac-42197
Person:countrybeengus_ofac_sdnofac-42197
Person:countryinengus_ofac_sdnofac-42197
Person:countrylbengus_ofac_sdnofac-42197
Person:countrygbengus_ofac_sdnofac-42197
Person:firstNameNagarajanengus_ofac_sdnofac-42197
Person:firstNameSundarengus_ofac_sdnofac-42197
Person:gendermaleengus_ofac_sdnofac-42197
Person:idecd46d842e432672b020ac1c2f9a824ea670cfbcengus_ofac_sdnofac-42197
Person:idNumber114078810engus_ofac_sdnofac-42197
Person:lastNameKasiviswanathan Nagaengus_ofac_sdnofac-42197
Person:lastNameNagarajanengus_ofac_sdnofac-42197
Person:middleNameSundar Poongulamengus_ofac_sdnofac-42197
Person:nameSundar Nagarajanengus_ofac_sdnofac-42197
Person:nationalityinengus_ofac_sdnofac-42197
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:topicssanctionengus_ofac_sdnofac-42197
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