Statements: Iyappan RAJA

Canonical ID: ofac-55668 · 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	eng	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	eng	us_ofac_sdn	`ofac-55668`	2025-10-09
`Person:firstName`	Iyappan	eng	us_ofac_sdn	`ofac-55668`	2025-10-09
`Person:gender`	male	eng	us_ofac_sdn	`ofac-55668`	2025-10-09
`Person:id`	f968672835543453fef938f64374d7ffe72f9a6d		us_trade_csl	`ofac-55668`	2025-10-09
`Person:id`	e3ff1cff9f3df9fb4dd4226e594a55672075a25e	eng	us_ofac_sdn	`ofac-55668`	2025-10-09
`Person:lastName`	RAJA	eng	us_ofac_sdn	`ofac-55668`	2025-10-09
`Person:name`	RAJA, Iyappan		us_trade_csl	`ofac-55668`	2025-10-09
`Person:name`	Iyappan RAJA	eng	us_ofac_sdn	`ofac-55668`	2025-10-09
`Person:nationality`	in	eng	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	eng	us_ofac_sdn	`ofac-55668`	2025-10-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-55668`	2025-10-09
`Person:topics`	sanction		us_trade_csl	`ofac-55668`	2025-10-09