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:id`	58652d2511f3ff4bdf0803284cfd9701215e11e2		us_trade_csl	`ofac-52309`	2024-12-19
`LegalEntity:id`	6eb328454137a4e43710ef59080ed876c447efd7		tw_shtc	`tw-shtc-7db98132156b8a15e2218096c92e5d8b2e854e2f`	2025-07-21
`Person:id`	304ffe67fa465faa3f0183174b223ad67e439602	eng	us_ofac_sdn	`ofac-52309`	2025-06-02
`Person:id`	070f18d00dc4e2e66be00e59dd723e35c1ed7233	eng	us_sam_exclusions	`usgsa-s4mrvjrvl`	2025-02-23