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Canonical ID: NK-oHkCSVY4JG54ivHG26qEpC · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1991-04-09 | us_ofac_sdn | ofac-55668 | ||||
Person:birthPlace | Pathirikuppam, Tamil Nadu, India | eng | us_ofac_sdn | ofac-55668 | |||
Person:country | in | us_sam_exclusions | usgsa-s4mrx1wcz | ||||
Person:country | in | us_ofac_sdn | ofac-55668 | ||||
Person:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1wcz | ||||
Person:firstName | IYAPPAN | eng | us_sam_exclusions | usgsa-s4mrx1wcz | |||
Person:firstName | Iyappan | eng | us_ofac_sdn | ofac-55668 | |||
Person:gender | male | us_ofac_sdn | ofac-55668 | ||||
Person:id | d9df161db0b0d86937d9d724a84a53a785ae97f1 | us_sam_exclusions | usgsa-s4mrx1wcz | ||||
Person:id | 6010ff4bb04316bc332ee061f71fb10f13985571 | us_ofac_sdn | ofac-55668 | ||||
Person:id | f968672835543453fef938f64374d7ffe72f9a6d | us_trade_csl | ofac-55668 | ||||
Person:lastName | RAJA | eng | us_ofac_sdn | ofac-55668 | |||
Person:lastName | RAJA | eng | us_sam_exclusions | usgsa-s4mrx1wcz | |||
Person:name | Iyappan RAJA | eng | us_ofac_sdn | ofac-55668 | |||
Person:name | RAJA, Iyappan | us_trade_csl | ofac-55668 | ||||
Person:name | IYAPPAN RAJA | eng | us_sam_exclusions | usgsa-s4mrx1wcz | |||
Person:nationality | in | us_ofac_sdn | ofac-55668 | ||||
Person:passportNumber | C2213520 | eng | us_ofac_sdn | ofac-55668 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-55668 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55668 | us_ofac_sdn | ofac-55668 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrx1wcz | ||||
Person:topics | sanction | us_trade_csl | ofac-55668 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-55668 | ||||
Person:uniqueEntityId | YEVAX3L679E5 | eng | us_sam_exclusions | usgsa-s4mrx1wcz | |||