Keep updated
Get in touch
Canonical ID: NK-TrRQqiAMG8AG6XhffirsJB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | House No 6 20 Loiyangalani Drive, Lavington, 00500 Nairobi | eng | us_ofac_sdn | ofac-52086 | |||
Person:addressEntity | addr-ef91b524682c115ce28427586282d2c1db1b26ac | eng | us_ofac_sdn | ofac-52086 | |||
Person:birthDate | 1978-08-13 | eng | us_ofac_sdn | ofac-52086 | |||
Person:country | ke | eng | us_ofac_sdn | ofac-52086 | |||
Person:firstName | Rahul | eng | us_ofac_sdn | ofac-52086 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-52086 | |||
Person:id | 68dc1e9e478c08513f2349012e9ea7dc0f68654c | eng | us_ofac_sdn | ofac-52086 | |||
Person:lastName | Sood | eng | us_ofac_sdn | ofac-52086 | |||
Person:name | Rahul Sood | eng | us_ofac_sdn | ofac-52086 | |||
Person:nationality | in | eng | us_ofac_sdn | ofac-52086 | |||
Person:passportNumber | Z6726968 | eng | us_ofac_sdn | ofac-52086 | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-52086 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52086 | eng | us_ofac_sdn | ofac-52086 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-52086 | |||