Statements: Iyappan RAJA

Canonical ID: NK-oHkCSVY4JG54ivHG26qEpC · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1991-04-09		us_ofac_sdn	`ofac-55668`	2025-10-09
`Person:birthPlace`	Pathirikuppam, Tamil Nadu, India	eng	us_ofac_sdn	`ofac-55668`	2025-10-09
`Person:country`	in		us_ofac_sdn	`ofac-55668`	2025-10-09
`Person:firstName`	Iyappan	eng	us_ofac_sdn	`ofac-55668`	2025-10-09
`Person:gender`	male		us_ofac_sdn	`ofac-55668`	2025-10-09
`Person:id`	6010ff4bb04316bc332ee061f71fb10f13985571		us_ofac_sdn	`ofac-55668`	2026-01-06
`Person:lastName`	RAJA	eng	us_ofac_sdn	`ofac-55668`	2025-10-09
`Person:name`	Iyappan RAJA	eng	us_ofac_sdn	`ofac-55668`	2025-10-09
`Person:nationality`	in		us_ofac_sdn	`ofac-55668`	2025-10-09
`Person:passportNumber`	C2213520	eng	us_ofac_sdn	`ofac-55668`	2025-10-09
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-55668`	2025-10-09
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55668		us_ofac_sdn	`ofac-55668`	2025-10-09
`Person:topics`	sanction		us_ofac_sdn	`ofac-55668`	2025-10-09