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Canonical ID: NK-kwUHMzPp7NeGNxt6i7QYE7 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 2000-07-22 | us_ofac_sdn | ofac-56929 | ||||
Person:country | in | us_ofac_sdn | ofac-56929 | ||||
Person:firstName | Akash Anant | eng | us_ofac_sdn | ofac-56929 | |||
Person:gender | male | us_ofac_sdn | ofac-56929 | ||||
Person:id | 6d6c3b3ab4687f9c976dd80e9a042777c7d098fa | us_ofac_sdn | ofac-56929 | ||||
Person:id | 439bf659e450493f5096b418751c6d7670f01487 | us_trade_csl | ofac-56929 | ||||
Person:idNumber | 10970777 | eng | us_ofac_sdn | ofac-56929 | |||
Person:lastName | SHINDE | eng | us_ofac_sdn | ofac-56929 | |||
Person:name | SHINDE, Akash Anant | us_trade_csl | ofac-56929 | ||||
Person:name | Akash Anant SHINDE | eng | us_ofac_sdn | ofac-56929 | |||
Person:nationality | in | us_ofac_sdn | ofac-56929 | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-56929 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56929 | us_ofac_sdn | ofac-56929 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-56929 | ||||
Person:topics | sanction | us_trade_csl | ofac-56929 | ||||