Statements: Surya Visesh Dutta

Canonical ID: NK-SNW5KLuLogzGDWriX3zR2i · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	NEW DELHI - 110057, IND	eng	us_sam_exclusions	`usgsa-s4mrqm7pg`	2024-06-14
`Person:address`	67 Purvi Marg, Vasant Vihar, 110057 New Delhi	eng	us_ofac_sdn	`ofac-40926`	2023-11-17
`Person:addressEntity`	`addr-ee232223e190873250611ce2fdc9ec187a3b244b`	eng	us_ofac_sdn	`ofac-40926`	2023-11-02
`Person:birthDate`	1994-07-08	eng	us_ofac_sdn	`ofac-40926`	2023-05-19
`Person:birthPlace`	India	eng	us_ofac_sdn	`ofac-40926`	2023-05-19
`Person:country`	in	eng	us_sam_exclusions	`usgsa-s4mrqm7pg`	2024-06-14
`Person:country`	in	eng	us_ofac_sdn	`ofac-40926`	2023-05-19
`Person:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm7pg`	2024-06-14
`Person:firstName`	Surya	eng	us_ofac_sdn	`ofac-40926`	2023-05-19
`Person:firstName`	SURYA VISESH	eng	us_sam_exclusions	`usgsa-s4mrqm7pg`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-40926`	2023-05-19
`Person:id`	ee5c4e54c958b71852236f97f6819d9b78298813		us_trade_csl	`ofac-40926`	2024-05-07
`Person:id`	8dbfda2f1a6c006362131700760f3e4b31f39444	eng	us_ofac_sdn	`ofac-40926`	2024-10-11
`Person:id`	03c36169eb6a133a85582859d9dbe5ecbdf4636d	eng	us_sam_exclusions	`usgsa-s4mrqm7pg`	2025-02-23
`Person:lastName`	DUTTA	eng	us_sam_exclusions	`usgsa-s4mrqm7pg`	2024-06-14
`Person:lastName`	Dutta	eng	us_ofac_sdn	`ofac-40926`	2023-05-19
`Person:middleName`	Visesh	eng	us_ofac_sdn	`ofac-40926`	2024-10-11
`Person:name`	DUTTA, Surya Visesh		us_trade_csl	`ofac-40926`	2024-05-07
`Person:name`	Surya Visesh Dutta	eng	us_ofac_sdn	`ofac-40926`	2023-05-19
`Person:name`	SURYA VISESH DUTTA	eng	us_sam_exclusions	`usgsa-s4mrqm7pg`	2024-06-14
`Person:nationality`	in	eng	us_ofac_sdn	`ofac-40926`	2023-05-19
`Person:passportNumber`	J6705777	eng	us_ofac_sdn	`ofac-40926`	2023-05-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40926	eng	us_ofac_sdn	`ofac-40926`	2023-05-19
`Person:topics`	sanction		us_trade_csl	`ofac-40926`	2025-05-12
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-40926`	2023-05-19
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm7pg`	2024-06-28
`Person:uniqueEntityId`	YDANLXGP28A8	eng	us_sam_exclusions	`usgsa-s4mrqm7pg`	2024-12-03

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