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Canonical ID: NK-ksaragFahxqNoMu8kob9Rk · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Dubai | eng | us_ofac_sdn | ofac-53874 | |||
Person:addressEntity | addr-487450a849582efed1a478bf1e3de438649e026e | eng | us_ofac_sdn | ofac-53874 | |||
Person:birthDate | 1962-03-15 | eng | us_ofac_sdn | ofac-53874 | |||
Person:birthPlace | Kot Kapura, India | eng | us_ofac_sdn | ofac-53874 | |||
Person:country | ae | eng | us_ofac_sdn | ofac-53874 | |||
Person:country | in | eng | us_ofac_sdn | ofac-53874 | |||
Person:firstName | Jugwinder | eng | us_ofac_sdn | ofac-53874 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-53874 | |||
Person:id | 0b13ea693bfad15dfbed87859893a9b673520da5 | eng | us_ofac_sdn | ofac-53874 | |||
Person:idNumber | 01872998 | eng | us_ofac_sdn | ofac-53874 | |||
Person:lastName | Brar | eng | us_ofac_sdn | ofac-53874 | |||
Person:middleName | Singh | eng | us_ofac_sdn | ofac-53874 | |||
Person:name | Jugwinder Singh Brar | eng | us_ofac_sdn | ofac-53874 | |||
Person:nationality | in | eng | us_ofac_sdn | ofac-53874 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-53874 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53874 | eng | us_ofac_sdn | ofac-53874 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-53874 | |||