Statements: Pankaj Nagjibhai Patel

Canonical ID: NK-h6wG9DGUwTd8TYz3kymLxc · 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`	Kolkata	eng	us_ofac_sdn	`ofac-54802`	2025-07-30
`Person:addressEntity`	`addr-81acca044654e6eb9a6c44a499e912d986cac31d`	eng	us_ofac_sdn	`ofac-54802`	2025-07-30
`Person:birthDate`	1971-08-15	eng	us_ofac_sdn	`ofac-54802`	2025-07-30
`Person:birthPlace`	Khopala, India	eng	us_ofac_sdn	`ofac-54802`	2025-07-30
`Person:birthPlace`	Gujarat, India	eng	us_ofac_sdn	`ofac-54802`	2025-07-30
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrwvjq0`	2025-09-20
`Person:country`	ae	eng	us_ofac_sdn	`ofac-54802`	2025-07-30
`Person:country`	in	eng	us_ofac_sdn	`ofac-54802`	2025-07-30
`Person:createdAt`	2025-09-18	eng	us_sam_exclusions	`usgsa-s4mrwvjq0`	2025-09-20
`Person:firstName`	Pankaj	eng	us_ofac_sdn	`ofac-54802`	2025-07-30
`Person:firstName`	PANKAJ NAGJIBHAI	eng	us_sam_exclusions	`usgsa-s4mrwvjq0`	2025-09-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-54802`	2025-07-30
`Person:id`	0d812208fdcacdfc1c4fc86ad40d4eedac4adfac		us_trade_csl	`ofac-54802`	2025-07-30
`Person:id`	6cc60ce57c6c2e2ea6e7f7814a1fff1d0ef45bc6	eng	us_sam_exclusions	`usgsa-s4mrwvjq0`	2025-09-20
`Person:id`	4ebea6b551bbaeb74d9704be8cde23600e950c5a	eng	us_ofac_sdn	`ofac-54802`	2025-07-30
`Person:idNumber`	784-1971-5376437-4	eng	us_ofac_sdn	`ofac-54802`	2025-07-30
`Person:idNumber`	01098879	eng	us_ofac_sdn	`ofac-54802`	2025-07-30
`Person:lastName`	Patel	eng	us_ofac_sdn	`ofac-54802`	2025-07-30
`Person:lastName`	PATEL	eng	us_sam_exclusions	`usgsa-s4mrwvjq0`	2025-09-20
`Person:middleName`	Nagjibhai	eng	us_ofac_sdn	`ofac-54802`	2025-07-30
`Person:name`	Pankaj Nagjibhai Patel	eng	us_ofac_sdn	`ofac-54802`	2025-07-30
`Person:name`	PANKAJ NAGJIBHAI PATEL	eng	us_sam_exclusions	`usgsa-s4mrwvjq0`	2025-09-20
`Person:name`	PATEL, Pankaj Nagjibhai		us_trade_csl	`ofac-54802`	2025-07-30
`Person:nationality`	in	eng	us_ofac_sdn	`ofac-54802`	2025-07-30
`Person:passportNumber`	Z5781529	eng	us_ofac_sdn	`ofac-54802`	2025-07-30
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-54802`	2025-07-30
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54802	eng	us_ofac_sdn	`ofac-54802`	2025-07-30
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrwvjq0`	2025-09-20
`Person:topics`	sanction		us_trade_csl	`ofac-54802`	2025-07-30
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-54802`	2025-07-30
`Person:uniqueEntityId`	GRN7YES9RWD6	eng	us_sam_exclusions	`usgsa-s4mrwvjq0`	2025-09-20

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