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
`Person:address`	KUALA LUMPUR	eng	us_sam_exclusions	`usgsa-s4mrvjrvl`	2025-12-29
`Person:address`	Kuala Lumpur	eng	us_ofac_sdn	`ofac-52309`	2024-12-19
`LegalEntity:address`	Kuala Lumpur Malaysia		tw_shtc	`tw-shtc-7db98132156b8a15e2218096c92e5d8b2e854e2f`	2025-07-21
`Person:addressEntity`	`addr-37b20745c448cfabd86c5b0500434f85cef83953`		us_ofac_sdn	`ofac-52309`	2026-01-26
`Person:birthDate`	1984-02-27		us_ofac_sdn	`ofac-52309`	2024-12-19
`Person:country`	my		ext_us_ofac_press_releases	`ofac-pr-57613e5d3423a7c5a9007d17642d4f30155b0940`	2025-12-31
`Person:country`	my		us_ofac_sdn	`ofac-52309`	2024-12-19
`Person:country`	my		us_sam_exclusions	`usgsa-s4mrvjrvl`	2025-01-23
`Person:createdAt`	2025-01-21		us_sam_exclusions	`usgsa-s4mrvjrvl`	2025-01-23
`Person:firstName`	Puvaneswaran	eng	us_ofac_sdn	`ofac-52309`	2024-12-19
`Person:firstName`	PUVANESWARAN	eng	us_sam_exclusions	`usgsa-s4mrvjrvl`	2025-01-23
`Person:gender`	male		us_ofac_sdn	`ofac-52309`	2024-12-19
`LegalEntity:id`	6eb328454137a4e43710ef59080ed876c447efd7		tw_shtc	`tw-shtc-7db98132156b8a15e2218096c92e5d8b2e854e2f`	2025-07-21
`Person:id`	9d5575c30048c98a0b03d4cad75bfd49555b423d		us_sam_exclusions	`usgsa-s4mrvjrvl`	2026-01-06
`Person:id`	9326d785c5be7f0f963f2789b7d1e1a27ad8aec7		ext_us_ofac_press_releases	`ofac-pr-57613e5d3423a7c5a9007d17642d4f30155b0940`	2026-01-06
`Person:id`	06720cf9aa1488439ec75902d8e07e8b89f5acdd		us_ofac_sdn	`ofac-52309`	2026-01-26
`Person:id`	58652d2511f3ff4bdf0803284cfd9701215e11e2		us_trade_csl	`ofac-52309`	2026-01-06
`Person:idNumber`	840227145143	eng	us_ofac_sdn	`ofac-52309`	2024-12-19
`LegalEntity:idNumber`	840227145143		tw_shtc	`tw-shtc-7db98132156b8a15e2218096c92e5d8b2e854e2f`	2025-07-21
`Person:lastName`	VENAYAGAMOORTHY	eng	us_sam_exclusions	`usgsa-s4mrvjrvl`	2025-01-23
`Person:lastName`	VENAYAGAMOORTHY	eng	us_ofac_sdn	`ofac-52309`	2024-12-19
`LegalEntity:name`	VENAYAGAMOORTHY, Puvaneswaran		tw_shtc	`tw-shtc-7db98132156b8a15e2218096c92e5d8b2e854e2f`	2025-07-21
`Person:name`	VENAYAGAMOORTHY, Puvaneswaran		us_trade_csl	`ofac-52309`	2024-12-19
`Person:name`	Puvaneswaran Venayagamoorthy	eng	ext_us_ofac_press_releases	`ofac-pr-57613e5d3423a7c5a9007d17642d4f30155b0940`	2025-12-31
`Person:name`	Puvaneswaran VENAYAGAMOORTHY	eng	us_ofac_sdn	`ofac-52309`	2024-12-19
`Person:name`	PUVANESWARAN VENAYAGAMOORTHY	eng	us_sam_exclusions	`usgsa-s4mrvjrvl`	2025-01-23
`Person:nationality`	my		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://home.treasury.gov/news/press-releases/jy2757		ext_us_ofac_press_releases	`ofac-pr-57613e5d3423a7c5a9007d17642d4f30155b0940`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52309		us_ofac_sdn	`ofac-52309`	2024-12-19
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-7db98132156b8a15e2218096c92e5d8b2e854e2f`	2025-07-21
`Person:topics`	sanction		us_ofac_sdn	`ofac-52309`	2024-12-19
`Person:topics`	sanction		us_trade_csl	`ofac-52309`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvjrvl`	2025-12-29
`Person:uniqueEntityId`	ZKGDALRZUKC7	eng	us_sam_exclusions	`usgsa-s4mrvjrvl`	2025-01-23

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