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:idNumber`		840227145143		tw_shtc		`tw-shtc-7db98132156b8a15e2218096c92e5d8b2e854e2f`	2025-07-21
`Person:idNumber`		840227145143	eng	us_ofac_sdn		`ofac-52309`	2024-12-19