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