Statements: Parthasarathy Sudarshan

Canonical ID: NK-SPBySTohvNN82g4j6uC8HL · 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
`LegalEntity:address`	201 HUDDERSVILLE DRIVE, SIMPSONVILLE, 29681	eng	us_bis_denied	`us-bis-6-12-2007-parthasarathy-sudarshan`	2025-05-15
`LegalEntity:address`	UPON THE DATE OF THE ORDER INCARCERATED AT WASHINGTON, D.C. DEPARTMENT OF CORRECTIONS, CORRECTIONAL TREATMENT FACILITY, 1901 E STREET, S.E., WASHINGTON, 20003	eng	us_bis_denied	`us-bis-6-12-2007-parthasarathy-sudarshan`	2025-05-15
`LegalEntity:address`	22 REDGLOBE COURT, SIMPSONVILLE, 29681	eng	us_bis_denied	`us-bis-6-12-2007-parthasarathy-sudarshan`	2025-05-15
`Person:birthDate`	1960-06		us_ddtc_debarred	`us-ddtc-sudarshan-parthasarathy-june-1960`	2023-10-16
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-6-12-2007-parthasarathy-sudarshan`	2025-05-15
`Person:country`	us		us_ddtc_debarred	`us-ddtc-sudarshan-parthasarathy-june-1960`	2023-10-16
`Person:id`	c410f52e5779c297a0fb82ab65efb7815e3875dc		us_ddtc_debarred	`us-ddtc-sudarshan-parthasarathy-june-1960`	2025-09-11
`LegalEntity:id`	78e853352fabd67a5639c172ad3d82037b8e8971		us_trade_csl	`trade-csl-14d9ea92be49417dbc9d0620a4fd5a72`	2025-09-01
`LegalEntity:id`	14ae4bbb80868cf1d38318b2addc71aa4357adb7	eng	us_bis_denied	`us-bis-6-12-2007-parthasarathy-sudarshan`	2025-09-08
`LegalEntity:id`	301031d66914ee3b4f5762e5fdec21fdcbe2aba5	eng	us_bis_denied	`us-bis-6-12-2007-parthasarathy-sudarshan`	2025-09-08
`LegalEntity:id`	533d907b62c2c9dce61a1e453f9a627a6c884cba	eng	us_bis_denied	`us-bis-6-12-2007-parthasarathy-sudarshan`	2025-09-08
`LegalEntity:modifiedAt`	2007-06-12	eng	us_bis_denied	`us-bis-6-12-2007-parthasarathy-sudarshan`	2025-05-15
`LegalEntity:modifiedAt`	2007-12-14	eng	us_bis_denied	`us-bis-6-12-2007-parthasarathy-sudarshan`	2025-05-15
`LegalEntity:name`	Parthasarathy Sudarshan		us_trade_csl	`trade-csl-14d9ea92be49417dbc9d0620a4fd5a72`	2025-08-26
`Person:name`	Sudarshan, Parthasarathy		us_ddtc_debarred	`us-ddtc-sudarshan-parthasarathy-june-1960`	2023-10-16
`LegalEntity:name`	PARTHASARATHY SUDARSHAN	eng	us_bis_denied	`us-bis-6-12-2007-parthasarathy-sudarshan`	2025-05-15
`LegalEntity:notes`	180 DAY TDO	eng	us_bis_denied	`us-bis-6-12-2007-parthasarathy-sudarshan`	2025-05-15
`LegalEntity:notes`	FR NOTICE UPDATED	eng	us_bis_denied	`us-bis-6-12-2007-parthasarathy-sudarshan`	2025-05-15
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-14d9ea92be49417dbc9d0620a4fd5a72`	2025-08-26
`Person:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-sudarshan-parthasarathy-june-1960`	2025-09-11
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-6-12-2007-parthasarathy-sudarshan`	2025-09-08
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-14d9ea92be49417dbc9d0620a4fd5a72`	2025-09-01
`Person:topics`	debarment		us_ddtc_debarred	`us-ddtc-sudarshan-parthasarathy-june-1960`	2023-10-16

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