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Canonical ID: NK-gCyMhB9t5zwsu3e3JJ8DCv · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | C 5C/22-B, Janakpuri, 110058 Delhi | eng | us_ofac_sdn | ofac-40927 | |||
Person:address | D-248, PH1, Sushant Lok, 122001 Gurgaon | eng | us_ofac_sdn | ofac-40927 | |||
Person:address | DELHI - 110058, IND | eng | us_sam_exclusions | usgsa-s4mrqm7ph | |||
Person:addressEntity | addr-52b234ae09d274edb8cdab6f29ef7bfb88e29df2 | eng | us_ofac_sdn | ofac-40927 | |||
Person:addressEntity | addr-4f200e2085348809c5af8cbe27582d9e3e1b3397 | eng | us_ofac_sdn | ofac-40927 | |||
Person:birthDate | 1966-05-23 | eng | us_ofac_sdn | ofac-40927 | |||
Person:birthPlace | New Delhi, India | eng | us_ofac_sdn | ofac-40927 | |||
Person:country | in | eng | us_ofac_sdn | ofac-40927 | |||
Person:country | in | eng | us_sam_exclusions | usgsa-s4mrqm7ph | |||
Person:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm7ph | |||
Person:firstName | SHARDA | eng | us_sam_exclusions | usgsa-s4mrqm7ph | |||
Person:firstName | Sharda | eng | us_ofac_sdn | ofac-40927 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-40927 | |||
Person:id | cda9d8ee2cf8de25c57f0419f1032136907a4321 | eng | us_ofac_sdn | ofac-40927 | |||
Person:id | 3f7c65fdb01872bb34111c845670ca78b41d6e83 | ext_us_ofac_press_releases | NK-gCyMhB9t5zwsu3e3JJ8DCv | ||||
Person:id | ebbd01139dd0e5640d98b5fc3b77a4a7a41bef31 | eng | us_sam_exclusions | usgsa-s4mrqm7ph | |||
Person:id | 398eff9510826c63c4816b8c7e9b0ee65d48f53d | us_trade_csl | ofac-40927 | ||||
Person:lastName | SUBRAMANIAM | eng | us_sam_exclusions | usgsa-s4mrqm7ph | |||
Person:lastName | Subramaniam | eng | us_ofac_sdn | ofac-40927 | |||
Person:name | SHARDA SUBRAMANIAM | eng | us_sam_exclusions | usgsa-s4mrqm7ph | |||
Person:name | SUBRAMANIAM, Sharda | us_trade_csl | ofac-40927 | ||||
Person:name | Sharda Subramaniam | eng | ext_us_ofac_press_releases | NK-gCyMhB9t5zwsu3e3JJ8DCv | |||
Person:name | Sharda Subramaniam | eng | us_ofac_sdn | ofac-40927 | |||
Person:nationality | in | eng | ext_us_ofac_press_releases | NK-gCyMhB9t5zwsu3e3JJ8DCv | |||
Person:nationality | in | eng | us_ofac_sdn | ofac-40927 | |||
Person:passportNumber | Z3012452 | eng | us_ofac_sdn | ofac-40927 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40927 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40927 | eng | us_ofac_sdn | ofac-40927 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1494 | eng | ext_us_ofac_press_releases | NK-gCyMhB9t5zwsu3e3JJ8DCv | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-40927 | |||
Person:topics | sanction | us_trade_csl | ofac-40927 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm7ph | |||
Person:uniqueEntityId | YDC6Q9EZNPV4 | eng | us_sam_exclusions | usgsa-s4mrqm7ph | |||