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Canonical ID: NK-XRo5BNbQppRaddrWihyoha · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1971-09-19 | us_ofac_sdn | ofac-52085 | ||||
Person:country | ae | us_ofac_sdn | ofac-52085 | ||||
Person:country | ke | us_ofac_sdn | ofac-52085 | ||||
Person:firstName | Mukesh | eng | us_ofac_sdn | ofac-52085 | |||
Person:gender | male | us_ofac_sdn | ofac-52085 | ||||
Person:id | b40a689b128a5a51a6ee2c13316ab0ce346eea1a | us_ofac_sdn | ofac-52085 | ||||
Person:lastName | Vaya | eng | us_ofac_sdn | ofac-52085 | |||
Person:middleName | Mansukhlal | eng | us_ofac_sdn | ofac-52085 | |||
Person:name | Mukesh Mansukhlal Vaya | eng | us_ofac_sdn | ofac-52085 | |||
Person:nationality | ke | us_ofac_sdn | ofac-52085 | ||||
Person:passportNumber | CK65184 | eng | us_ofac_sdn | ofac-52085 | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-52085 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52085 | us_ofac_sdn | ofac-52085 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-52085 | ||||