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, Maharashtra, Mumbai - 400028, Maharashtraengus_ofac_sdnofac-55917
Person:addressMAHARASHTRA, MUMBAI - 400028, MAHARASHTRAengus_sam_exclusionsusgsa-s4mrx1wgb
Person:addressEntityaddr-cf3024319906bafe28f6905ab12acefa0bce8e7aus_ofac_sdnofac-55917
Person:addressEntityaddr-57c6cc11ef10fe4d2a48351a24884fcb0872b77fus_ofac_sdnofac-55917
Person:birthDate1980-01-10us_ofac_sdnofac-55917
Person:birthPlaceMoran Dibrugarh, Assam, Indiaengus_ofac_sdnofac-55917
Person:countrysgus_ofac_sdnofac-55917
Person:countryinus_ofac_sdnofac-55917
Person:countryinus_sam_exclusionsusgsa-s4mrx1wgb
Person:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1wgb
Person:firstNamePOONAM KUNALengus_sam_exclusionsusgsa-s4mrx1wgb
Person:firstNamePoonamengus_ofac_sdnofac-55917
Person:genderfemaleus_ofac_sdnofac-55917
Person:id93b294494c31cff0b17358bb236e44dddb1b8bb5us_sam_exclusionsusgsa-s4mrx1wgb
Person:id5a516831cd97b257f97f242349223ed8802502bfus_ofac_sdnofac-55917
Person:ideb9492f4ece5336cc2cbe94b68eea4ed259e30faus_trade_cslofac-55917
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_ofac_sdnofac-55917
Person:nameKASAT, Poonam Kunalus_trade_cslofac-55917
Person:namePOONAM KUNAL KASATengus_sam_exclusionsusgsa-s4mrx1wgb
Person:nationalityinus_ofac_sdnofac-55917
Person:passportNumberZ3813461engus_ofac_sdnofac-55917
Person:programIdUS-IRANengus_ofac_sdnofac-55917
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55917us_ofac_sdnofac-55917
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1wgb
Person:topicssanctionus_trade_cslofac-55917
Person:topicssanctionus_ofac_sdnofac-55917
Person:uniqueEntityIdYK79KJFDQPT1engus_sam_exclusionsusgsa-s4mrx1wgb
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