Statements: Niti Unmesh BHATT

Canonical ID: ofac-55907 · 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:address`	B-901, Navbahar, Lalubhai Park Road, Vile Parle West, 400056 Mumbai	eng	us_ofac_sdn	`ofac-55907`	2025-10-09
`Person:addressEntity`	`addr-2ddf3c0cf9f594838ec7d6bec45713b84b6eda0d`	eng	us_ofac_sdn	`ofac-55907`	2025-10-09
`Person:birthDate`	1987-05-06	eng	us_ofac_sdn	`ofac-55907`	2025-10-09
`Person:birthPlace`	Mumbai, Maharashtra, India	eng	us_ofac_sdn	`ofac-55907`	2025-10-09
`Person:country`	in	eng	us_ofac_sdn	`ofac-55907`	2025-10-09
`Person:firstName`	Niti	eng	us_ofac_sdn	`ofac-55907`	2025-10-09
`Person:gender`	female	eng	us_ofac_sdn	`ofac-55907`	2025-10-09
`Person:id`	990f45ae8e68799acecd14c15f538eff8b747f90	eng	us_ofac_sdn	`ofac-55907`	2025-10-09
`Person:idNumber`	07982314	eng	us_ofac_sdn	`ofac-55907`	2025-10-09
`Person:lastName`	BHATT	eng	us_ofac_sdn	`ofac-55907`	2025-10-09
`Person:middleName`	Unmesh	eng	us_ofac_sdn	`ofac-55907`	2025-10-09
`Person:name`	Niti Unmesh BHATT	eng	us_ofac_sdn	`ofac-55907`	2025-10-09
`Person:nationality`	in	eng	us_ofac_sdn	`ofac-55907`	2025-10-09
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-55907`	2025-10-09
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55907	eng	us_ofac_sdn	`ofac-55907`	2025-10-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-55907`	2025-10-09