Statements: Puvaneswaran VENAYAGAMOORTHY

Canonical ID: NK-dS52mzkPYHByHJGsht5QwW · 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
`LegalEntity:address`	Kuala Lumpur Malaysia		tw_shtc	`tw-shtc-7db98132156b8a15e2218096c92e5d8b2e854e2f`	2025-07-21
`Person:address`	Kuala Lumpur	eng	us_ofac_sdn	`ofac-52309`	2024-12-19
`Person:address`	KUALA LUMPUR, MYS	eng	us_sam_exclusions	`usgsa-s4mrvjrvl`	2025-01-23
`Person:addressEntity`	`addr-aecb1828be2cd1e2e9fb5831692abc9462d8bcdc`	eng	us_ofac_sdn	`ofac-52309`	2024-12-19
`Person:birthDate`	1984-02-27	eng	us_ofac_sdn	`ofac-52309`	2024-12-19
`Person:country`	my	eng	us_sam_exclusions	`usgsa-s4mrvjrvl`	2025-01-23
`Person:country`	my	eng	us_ofac_sdn	`ofac-52309`	2024-12-19
`Person:createdAt`	2025-01-21	eng	us_sam_exclusions	`usgsa-s4mrvjrvl`	2025-01-23
`Person:firstName`	PUVANESWARAN	eng	us_sam_exclusions	`usgsa-s4mrvjrvl`	2025-01-23
`Person:firstName`	Puvaneswaran	eng	us_ofac_sdn	`ofac-52309`	2024-12-19
`Person:gender`	male	eng	us_ofac_sdn	`ofac-52309`	2024-12-19
`LegalEntity:id`	6eb328454137a4e43710ef59080ed876c447efd7		tw_shtc	`tw-shtc-7db98132156b8a15e2218096c92e5d8b2e854e2f`	2025-07-21
`Person:id`	58652d2511f3ff4bdf0803284cfd9701215e11e2		us_trade_csl	`ofac-52309`	2024-12-19
`Person:id`	070f18d00dc4e2e66be00e59dd723e35c1ed7233	eng	us_sam_exclusions	`usgsa-s4mrvjrvl`	2025-02-23
`Person:id`	304ffe67fa465faa3f0183174b223ad67e439602	eng	us_ofac_sdn	`ofac-52309`	2025-06-02
`LegalEntity:idNumber`	840227145143		tw_shtc	`tw-shtc-7db98132156b8a15e2218096c92e5d8b2e854e2f`	2025-07-21
`Person:idNumber`	840227145143	eng	us_ofac_sdn	`ofac-52309`	2024-12-19
`Person:lastName`	VENAYAGAMOORTHY	eng	us_ofac_sdn	`ofac-52309`	2024-12-19
`Person:lastName`	VENAYAGAMOORTHY	eng	us_sam_exclusions	`usgsa-s4mrvjrvl`	2025-01-23
`Person:name`	VENAYAGAMOORTHY, Puvaneswaran		us_trade_csl	`ofac-52309`	2024-12-19
`Person:name`	PUVANESWARAN VENAYAGAMOORTHY	eng	us_sam_exclusions	`usgsa-s4mrvjrvl`	2025-01-23
`LegalEntity:name`	VENAYAGAMOORTHY, Puvaneswaran		tw_shtc	`tw-shtc-7db98132156b8a15e2218096c92e5d8b2e854e2f`	2025-07-21
`Person:name`	Puvaneswaran VENAYAGAMOORTHY	eng	us_ofac_sdn	`ofac-52309`	2024-12-19
`Person:nationality`	my	eng	us_ofac_sdn	`ofac-52309`	2024-12-19
`Person:passportNumber`	A23472357	eng	us_ofac_sdn	`ofac-52309`	2024-12-19
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-52309`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52309	eng	us_ofac_sdn	`ofac-52309`	2024-12-19
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-7db98132156b8a15e2218096c92e5d8b2e854e2f`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-52309`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjrvl`	2025-01-23
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-52309`	2024-12-19
`Person:uniqueEntityId`	ZKGDALRZUKC7	eng	us_sam_exclusions	`usgsa-s4mrvjrvl`	2025-01-23

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