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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:addressEntity | addr-4f200e2085348809c5af8cbe27582d9e3e1b3397 | eng | us_ofac_sdn | ofac-40927 | |||
Person:addressEntity | addr-52b234ae09d274edb8cdab6f29ef7bfb88e29df2 | 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: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:lastName | Subramaniam | eng | us_ofac_sdn | ofac-40927 | |||
Person:name | Sharda Subramaniam | eng | us_ofac_sdn | ofac-40927 | |||
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:topics | sanction | eng | us_ofac_sdn | ofac-40927 | |||