Canonical ID: ofac-55914
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | 96 Arudh Niwas, Hindu Colony, 3rd Lane, Dadar, 400014 Mumbai | eng | us_ofac_sdn | ofac-55914 | |||
Person:addressEntity | addr-a61c0fce4f4118fb3c010755c62be08f13a7b620 | eng | us_ofac_sdn | ofac-55914 | |||
Person:birthDate | 1953-07-04 | eng | us_ofac_sdn | ofac-55914 | |||
Person:birthPlace | Parbhani Maharashtra, India | eng | us_ofac_sdn | ofac-55914 | |||
Person:country | in | eng | us_ofac_sdn | ofac-55914 | |||
Person:firstName | Kamla | eng | us_ofac_sdn | ofac-55914 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-55914 | |||
Person:id | 4810b3cf0f4dc5e99bfa989ad2aae125df4144b2 | us_trade_csl | ofac-55914 | ||||
Person:id | a9a90ca30b4ec21c124e1f821eebf89a338a7b77 | eng | us_ofac_sdn | ofac-55914 | |||
Person:idNumber | 02941790 | eng | us_ofac_sdn | ofac-55914 | |||
Person:lastName | KASAT | eng | us_ofac_sdn | ofac-55914 | |||
Person:middleName | Kanayalal | eng | us_ofac_sdn | ofac-55914 | |||
Person:name | KASAT, Kamla Kanayalal | us_trade_csl | ofac-55914 | ||||
Person:name | Kamla Kanayalal KASAT | eng | us_ofac_sdn | ofac-55914 | |||
Person:nationality | in | eng | us_ofac_sdn | ofac-55914 | |||
Person:passportNumber | P0276130 | eng | us_ofac_sdn | ofac-55914 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-55914 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55914 | eng | us_ofac_sdn | ofac-55914 | |||
Person:topics | sanction | us_trade_csl | ofac-55914 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-55914 |