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:name`	Poonam Kunal KASAT	eng	us_ofac_sdn	`ofac-55917`	2025-10-09
`Person:name`	POONAM KUNAL KASAT	eng	us_sam_exclusions	`usgsa-s4mrx1wgb`	2025-11-22
`Person:name`	KASAT, Poonam Kunal		us_trade_csl	`ofac-55917`	2025-10-09