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`	67 Purvi Marg, Vasant Vihar, New Delhi - 110057	eng	us_ofac_sdn	`ofac-40926`	2026-01-26
`Person:address`	NEW DELHI - 110057	eng	us_sam_exclusions	`usgsa-s4mrqm7pg`	2025-12-29
`Person:addressEntity`	`addr-532471f75a2aeaafdd07ff96c96dbe21bf72bf28`		us_ofac_sdn	`ofac-40926`	2026-01-26
`Person:birthDate`	1994-07-08		us_ofac_sdn	`ofac-40926`	2023-05-19
`Person:birthPlace`	India	eng	us_ofac_sdn	`ofac-40926`	2023-05-19
`Person:country`	in		us_ofac_sdn	`ofac-40926`	2023-05-19
`Person:country`	in		us_sam_exclusions	`usgsa-s4mrqm7pg`	2024-06-14
`Person:createdAt`	2023-08-17		us_sam_exclusions	`usgsa-s4mrqm7pg`	2024-06-14
`Person:firstName`	SURYA VISESH	eng	us_sam_exclusions	`usgsa-s4mrqm7pg`	2024-06-14
`Person:firstName`	Surya	eng	us_ofac_sdn	`ofac-40926`	2023-05-19
`Person:gender`	male		us_ofac_sdn	`ofac-40926`	2023-05-19
`Person:id`	8731a8e179b2435ec39f0b2bba21b81a49f91f71		us_sam_exclusions	`usgsa-s4mrqm7pg`	2026-01-06
`Person:id`	19312ba4ec1cb0e6e23e6e68f440e594221c55f9		us_ofac_sdn	`ofac-40926`	2026-01-26
`Person:id`	ee5c4e54c958b71852236f97f6819d9b78298813		us_trade_csl	`ofac-40926`	2026-01-06
`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`	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:name`	DUTTA, Surya Visesh		us_trade_csl	`ofac-40926`	2024-05-07
`Person:nationality`	in		us_ofac_sdn	`ofac-40926`	2023-05-19
`Person:passportNumber`	J6705777	eng	us_ofac_sdn	`ofac-40926`	2023-05-19
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-40926`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40926		us_ofac_sdn	`ofac-40926`	2023-05-19
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqm7pg`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-40926`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-40926`	2023-05-19
`Person:uniqueEntityId`	YDANLXGP28A8	eng	us_sam_exclusions	`usgsa-s4mrqm7pg`	2024-12-03

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