Statements: Kamla Kanayalal KASAT

Canonical ID: ofac-55914 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address96 Arudh Niwas, Hindu Colony, 3rd Lane, Dadar, 400014 Mumbaiengus_ofac_sdnofac-55914
Person:addressEntityaddr-a61c0fce4f4118fb3c010755c62be08f13a7b620engus_ofac_sdnofac-55914
Person:birthDate1953-07-04engus_ofac_sdnofac-55914
Person:birthPlaceParbhani Maharashtra, Indiaengus_ofac_sdnofac-55914
Person:countryinengus_ofac_sdnofac-55914
Person:firstNameKamlaengus_ofac_sdnofac-55914
Person:genderfemaleengus_ofac_sdnofac-55914
Person:id4810b3cf0f4dc5e99bfa989ad2aae125df4144b2us_trade_cslofac-55914
Person:ida9a90ca30b4ec21c124e1f821eebf89a338a7b77engus_ofac_sdnofac-55914
Person:idNumber02941790engus_ofac_sdnofac-55914
Person:lastNameKASATengus_ofac_sdnofac-55914
Person:middleNameKanayalalengus_ofac_sdnofac-55914
Person:nameKASAT, Kamla Kanayalalus_trade_cslofac-55914
Person:nameKamla Kanayalal KASATengus_ofac_sdnofac-55914
Person:nationalityinengus_ofac_sdnofac-55914
Person:passportNumberP0276130engus_ofac_sdnofac-55914
Person:programIdUS-IRANengus_ofac_sdnofac-55914
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55914engus_ofac_sdnofac-55914
Person:topicssanctionus_trade_cslofac-55914
Person:topicssanctionengus_ofac_sdnofac-55914
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