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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
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Raw data: Niti Unmesh BHATT - OpenSanctions