Statements: Poonam Kunal KASAT

Canonical ID: NK-TH5e9eHpzgyRrrHuzDWZMs · 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
`Person:address`	MAHARASHTRA, MUMBAI - 400028, MAHARASHTRA	eng	us_sam_exclusions	`usgsa-s4mrx1wgb`	2025-12-29
`Person:address`	Singapore	eng	us_ofac_sdn	`ofac-55917`	2025-10-09
`Person:address`	B 3701, 37th Floor, Plot No 46, Kohinoor Square, N C Kelkar Marg, Opp. Shivsena Bhavan, Dadar, Shivaji Park, 400028 Mumbai	eng	us_ofac_sdn	`ofac-55917`	2025-10-09