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Canonical ID: NK-h6wG9DGUwTd8TYz3kymLxc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Kolkata | eng | us_ofac_sdn | ofac-54802 | |||
Person:addressEntity | addr-81acca044654e6eb9a6c44a499e912d986cac31d | us_ofac_sdn | ofac-54802 | ||||
Person:birthDate | 1971-08-15 | us_ofac_sdn | ofac-54802 | ||||
Person:birthPlace | Gujarat, India | eng | us_ofac_sdn | ofac-54802 | |||
Person:birthPlace | Khopala, India | eng | us_ofac_sdn | ofac-54802 | |||
Person:country | ae | us_ofac_sdn | ofac-54802 | ||||
Person:country | ae | us_sam_exclusions | usgsa-s4mrwvjq0 | ||||
Person:country | in | us_ofac_sdn | ofac-54802 | ||||
Person:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjq0 | ||||
Person:firstName | Pankaj | eng | us_ofac_sdn | ofac-54802 | |||
Person:firstName | PANKAJ NAGJIBHAI | eng | us_sam_exclusions | usgsa-s4mrwvjq0 | |||
Person:gender | male | us_ofac_sdn | ofac-54802 | ||||
Person:id | b10ad1b80d57d3e4ce96d00938f202a819564878 | us_sam_exclusions | usgsa-s4mrwvjq0 | ||||
Person:id | 0d812208fdcacdfc1c4fc86ad40d4eedac4adfac | us_trade_csl | ofac-54802 | ||||
Person:id | f6cfb355ed2ff19405d1c59f5bc55587bc939494 | us_ofac_sdn | ofac-54802 | ||||
Person:idNumber | 01098879 | eng | us_ofac_sdn | ofac-54802 | |||
Person:idNumber | 784-1971-5376437-4 | eng | us_ofac_sdn | ofac-54802 | |||
Person:lastName | PATEL | eng | us_sam_exclusions | usgsa-s4mrwvjq0 | |||
Person:lastName | Patel | eng | us_ofac_sdn | ofac-54802 | |||
Person:middleName | Nagjibhai | eng | us_ofac_sdn | ofac-54802 | |||
Person:name | Pankaj Nagjibhai Patel | eng | us_ofac_sdn | ofac-54802 | |||
Person:name | PANKAJ NAGJIBHAI PATEL | eng | us_sam_exclusions | usgsa-s4mrwvjq0 | |||
Person:name | PATEL, Pankaj Nagjibhai | us_trade_csl | ofac-54802 | ||||
Person:nationality | in | us_ofac_sdn | ofac-54802 | ||||
Person:passportNumber | Z5781529 | eng | us_ofac_sdn | ofac-54802 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-54802 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54802 | us_ofac_sdn | ofac-54802 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjq0 | ||||
Person:topics | sanction | us_trade_csl | ofac-54802 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-54802 | ||||
Person:uniqueEntityId | GRN7YES9RWD6 | eng | us_sam_exclusions | usgsa-s4mrwvjq0 | |||