Statements: Sharda Subramaniam

Canonical ID: NK-gCyMhB9t5zwsu3e3JJ8DCv · 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`	DELHI - 110058, IND	eng	us_sam_exclusions	`usgsa-s4mrqm7ph`	2024-06-14
`Person:address`	D-248, PH1, Sushant Lok, 122001 Gurgaon	eng	us_ofac_sdn	`ofac-40927`	2023-11-17
`Person:address`	C 5C/22-B, Janakpuri, 110058 Delhi	eng	us_ofac_sdn	`ofac-40927`	2023-11-17
`Person:addressEntity`	`addr-52b234ae09d274edb8cdab6f29ef7bfb88e29df2`	eng	us_ofac_sdn	`ofac-40927`	2023-11-02
`Person:addressEntity`	`addr-4f200e2085348809c5af8cbe27582d9e3e1b3397`	eng	us_ofac_sdn	`ofac-40927`	2023-11-02
`Person:birthDate`	1966-05-23	eng	us_ofac_sdn	`ofac-40927`	2023-05-19
`Person:birthPlace`	New Delhi, India	eng	us_ofac_sdn	`ofac-40927`	2023-05-19
`Person:country`	in	eng	us_ofac_sdn	`ofac-40927`	2023-05-19
`Person:country`	in	eng	us_sam_exclusions	`usgsa-s4mrqm7ph`	2024-06-14
`Person:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm7ph`	2024-06-14
`Person:firstName`	Sharda	eng	us_ofac_sdn	`ofac-40927`	2023-05-19
`Person:firstName`	SHARDA	eng	us_sam_exclusions	`usgsa-s4mrqm7ph`	2024-06-14
`Person:gender`	female	eng	us_ofac_sdn	`ofac-40927`	2023-05-19
`Person:id`	398eff9510826c63c4816b8c7e9b0ee65d48f53d		us_trade_csl	`ofac-40927`	2024-05-07
`Person:id`	cda9d8ee2cf8de25c57f0419f1032136907a4321	eng	us_ofac_sdn	`ofac-40927`	2025-06-02
`Person:id`	ebbd01139dd0e5640d98b5fc3b77a4a7a41bef31	eng	us_sam_exclusions	`usgsa-s4mrqm7ph`	2025-02-23
`Person:lastName`	SUBRAMANIAM	eng	us_sam_exclusions	`usgsa-s4mrqm7ph`	2024-06-14
`Person:lastName`	Subramaniam	eng	us_ofac_sdn	`ofac-40927`	2023-05-19
`Person:name`	SUBRAMANIAM, Sharda		us_trade_csl	`ofac-40927`	2024-05-07
`Person:name`	SHARDA SUBRAMANIAM	eng	us_sam_exclusions	`usgsa-s4mrqm7ph`	2024-06-14
`Person:name`	Sharda Subramaniam	eng	us_ofac_sdn	`ofac-40927`	2023-05-19
`Person:nationality`	in	eng	us_ofac_sdn	`ofac-40927`	2023-05-19
`Person:passportNumber`	Z3012452	eng	us_ofac_sdn	`ofac-40927`	2023-05-19
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-40927`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40927	eng	us_ofac_sdn	`ofac-40927`	2023-05-19
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm7ph`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-40927`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-40927`	2023-05-19
`Person:uniqueEntityId`	YDC6Q9EZNPV4	eng	us_sam_exclusions	`usgsa-s4mrqm7ph`	2024-12-03

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