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:firstName`		Poonam	eng	us_ofac_sdn		`ofac-55917`	2025-10-09
`Person:firstName`		POONAM KUNAL	eng	us_sam_exclusions		`usgsa-s4mrx1wgb`	2025-11-22

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Raw data: Poonam Kunal KASAT - OpenSanctions