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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 | eng | us_ofac_sdn | ofac-55668 | |||
Person:birthPlace | Pathirikuppam, Tamil Nadu, India | eng | us_ofac_sdn | ofac-55668 | |||
Person:country | in | eng | us_sam_exclusions | usgsa-s4mrx1wcz | |||
Person:country | in | eng | us_ofac_sdn | ofac-55668 | |||
Person:createdAt | 2025-11-20 | eng | 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 | eng | us_ofac_sdn | ofac-55668 | |||
Person:id | 317ba0e473230d99594918fbbeb0eebb8fd858e6 | eng | us_sam_exclusions | usgsa-s4mrx1wcz | |||
Person:id | e3ff1cff9f3df9fb4dd4226e594a55672075a25e | eng | us_ofac_sdn | ofac-55668 | |||
Person:id | 8250bb312299752dbf7c88ac957532f6e27f32fe | 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 | eng | 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 | eng | us_ofac_sdn | ofac-55668 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrx1wcz | |||
Person:topics | sanction | us_trade_csl | ofac-55668 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-55668 | |||
Person:uniqueEntityId | YEVAX3L679E5 | eng | us_sam_exclusions | usgsa-s4mrx1wcz | |||