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Canonical ID: NK-SNW5KLuLogzGDWriX3zR2i · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 67 Purvi Marg, Vasant Vihar, 110057 New Delhi | eng | us_ofac_sdn | ofac-40926 | |||
Person:addressEntity | addr-ee232223e190873250611ce2fdc9ec187a3b244b | eng | us_ofac_sdn | ofac-40926 | |||
Person:birthDate | 1994-07-08 | eng | us_ofac_sdn | ofac-40926 | |||
Person:birthPlace | India | eng | us_ofac_sdn | ofac-40926 | |||
Person:country | in | eng | us_ofac_sdn | ofac-40926 | |||
Person:firstName | Surya | eng | us_ofac_sdn | ofac-40926 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-40926 | |||
Person:id | 45b700f185be1515923f9a46ecaf771dc8d2736c | eng | us_ofac_sdn | ofac-40926 | |||
Person:lastName | Dutta | eng | us_ofac_sdn | ofac-40926 | |||
Person:middleName | Visesh | eng | us_ofac_sdn | ofac-40926 | |||
Person:name | Surya Visesh Dutta | eng | us_ofac_sdn | ofac-40926 | |||
Person:nationality | in | eng | us_ofac_sdn | ofac-40926 | |||
Person:passportNumber | J6705777 | eng | us_ofac_sdn | ofac-40926 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40926 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40926 | eng | us_ofac_sdn | ofac-40926 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-40926 | |||