Canonical ID: NK-TH5e9eHpzgyRrrHuzDWZMs · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Singapore | eng | us_ofac_sdn | ofac-55917 | |||
Person:address | B 3701, 37th Floor, Plot No 46, Kohinoor Square, N C Kelkar Marg, Opp. Shivsena Bhavan, Dadar, Shivaji Park, Maharashtra, Mumbai - 400028, Maharashtra | eng | us_ofac_sdn | ofac-55917 | |||
Person:address | MAHARASHTRA, MUMBAI - 400028, MAHARASHTRA | eng | us_sam_exclusions | usgsa-s4mrx1wgb | |||
Person:addressEntity | addr-cf3024319906bafe28f6905ab12acefa0bce8e7a | us_ofac_sdn | ofac-55917 | ||||
Person:addressEntity | addr-57c6cc11ef10fe4d2a48351a24884fcb0872b77f | us_ofac_sdn | ofac-55917 | ||||
Person:birthDate | 1980-01-10 | us_ofac_sdn | ofac-55917 | ||||
Person:birthPlace | Moran Dibrugarh, Assam, India | eng | us_ofac_sdn | ofac-55917 | |||
Person:country | sg | us_ofac_sdn | ofac-55917 | ||||
Person:country | in | us_ofac_sdn | ofac-55917 | ||||
Person:country | in | us_sam_exclusions | usgsa-s4mrx1wgb | ||||
Person:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1wgb | ||||
Person:firstName | POONAM KUNAL | eng | us_sam_exclusions | usgsa-s4mrx1wgb | |||
Person:firstName | Poonam | eng | us_ofac_sdn | ofac-55917 | |||
Person:gender | female | us_ofac_sdn | ofac-55917 | ||||
Person:id | 93b294494c31cff0b17358bb236e44dddb1b8bb5 | us_sam_exclusions | usgsa-s4mrx1wgb | ||||
Person:id | 5a516831cd97b257f97f242349223ed8802502bf | us_ofac_sdn | ofac-55917 | ||||
Person:id | eb9492f4ece5336cc2cbe94b68eea4ed259e30fa | us_trade_csl | ofac-55917 | ||||
Person:idNumber | S8067271C | eng | us_ofac_sdn | ofac-55917 | |||
Person:idNumber | 05312763 | eng | us_ofac_sdn | ofac-55917 | |||
Person:lastName | KASAT | eng | us_ofac_sdn | ofac-55917 | |||
Person:lastName | KASAT | eng | us_sam_exclusions | usgsa-s4mrx1wgb | |||
Person:middleName | Kunal | eng | us_ofac_sdn | ofac-55917 | |||
Person:name | Poonam Kunal KASAT | eng | us_ofac_sdn | ofac-55917 | |||
Person:name | KASAT, Poonam Kunal | us_trade_csl | ofac-55917 | ||||
Person:name | POONAM KUNAL KASAT | eng | us_sam_exclusions | usgsa-s4mrx1wgb | |||
Person:nationality | in | us_ofac_sdn | ofac-55917 | ||||
Person:passportNumber | Z3813461 | eng | us_ofac_sdn | ofac-55917 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-55917 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55917 | us_ofac_sdn | ofac-55917 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrx1wgb | ||||
Person:topics | sanction | us_trade_csl | ofac-55917 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-55917 | ||||
Person:uniqueEntityId | YK79KJFDQPT1 | eng | us_sam_exclusions | usgsa-s4mrx1wgb | |||