Statements: Poonam Kunal KASAT

Canonical ID: NK-TH5e9eHpzgyRrrHuzDWZMs · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSingaporeengus_ofac_sdnofac-55917
Person:addressB 3701, 37th Floor, Plot No 46, Kohinoor Square, N C Kelkar Marg, Opp. Shivsena Bhavan, Dadar, Shivaji Park, 400028 Mumbaiengus_ofac_sdnofac-55917
Person:addressMAHARASHTRA, MUMBAI - 400028, MAHARASHTRAengus_sam_exclusionsusgsa-s4mrx1wgb
Person:addressEntityaddr-8b746600a6f2498e24f57ced4956606726dc1ae4engus_ofac_sdnofac-55917
Person:addressEntityaddr-c95fc1c7ca4df1450ff05e8db4aedc7ba1adfa27engus_ofac_sdnofac-55917
Person:birthDate1980-01-10engus_ofac_sdnofac-55917
Person:birthPlaceMoran Dibrugarh, Assam, Indiaengus_ofac_sdnofac-55917
Person:countrysgengus_ofac_sdnofac-55917
Person:countryinengus_ofac_sdnofac-55917
Person:countryinengus_sam_exclusionsusgsa-s4mrx1wgb
Person:createdAt2025-11-20engus_sam_exclusionsusgsa-s4mrx1wgb
Person:firstNamePOONAM KUNALengus_sam_exclusionsusgsa-s4mrx1wgb
Person:firstNamePoonamengus_ofac_sdnofac-55917
Person:genderfemaleengus_ofac_sdnofac-55917
Person:id6c42c14e8d3e819302ddf9e6c3477ed10de6650fus_trade_cslofac-55917
Person:id284e3eb08a8dea41bcb70b2319d7d67c68c09c50engus_ofac_sdnofac-55917
Person:id970795822606fa2173bb939960b3452e0a408055engus_sam_exclusionsusgsa-s4mrx1wgb
Person:idNumberS8067271Cengus_ofac_sdnofac-55917
Person:idNumber05312763engus_ofac_sdnofac-55917
Person:lastNameKASATengus_ofac_sdnofac-55917
Person:lastNameKASATengus_sam_exclusionsusgsa-s4mrx1wgb
Person:middleNameKunalengus_ofac_sdnofac-55917
Person:namePOONAM KUNAL KASATengus_sam_exclusionsusgsa-s4mrx1wgb
Person:namePoonam Kunal KASATengus_ofac_sdnofac-55917
Person:nameKASAT, Poonam Kunalus_trade_cslofac-55917
Person:nationalityinengus_ofac_sdnofac-55917
Person:passportNumberZ3813461engus_ofac_sdnofac-55917
Person:programIdUS-IRANengus_ofac_sdnofac-55917
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55917engus_ofac_sdnofac-55917
Person:topicssanctionus_trade_cslofac-55917
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrx1wgb
Person:topicssanctionengus_ofac_sdnofac-55917
Person:uniqueEntityIdYK79KJFDQPT1engus_sam_exclusionsusgsa-s4mrx1wgb
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