Statements: Poonam Kunal KASAT

Canonical ID: ofac-55917 · 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`	Singapore	eng	us_ofac_sdn	`ofac-55917`	2025-10-09
`Person:address`	B 3701, 37th Floor, Plot No 46, Kohinoor Square, N C Kelkar Marg, Opp. Shivsena Bhavan, Dadar, Shivaji Park, 400028 Mumbai	eng	us_ofac_sdn	`ofac-55917`	2025-10-09
`Person:addressEntity`	`addr-c95fc1c7ca4df1450ff05e8db4aedc7ba1adfa27`	eng	us_ofac_sdn	`ofac-55917`	2025-10-09
`Person:addressEntity`	`addr-8b746600a6f2498e24f57ced4956606726dc1ae4`	eng	us_ofac_sdn	`ofac-55917`	2025-10-09
`Person:birthDate`	1980-01-10	eng	us_ofac_sdn	`ofac-55917`	2025-10-09
`Person:birthPlace`	Moran Dibrugarh, Assam, India	eng	us_ofac_sdn	`ofac-55917`	2025-10-09
`Person:country`	in	eng	us_ofac_sdn	`ofac-55917`	2025-10-09
`Person:country`	sg	eng	us_ofac_sdn	`ofac-55917`	2025-10-09
`Person:firstName`	Poonam	eng	us_ofac_sdn	`ofac-55917`	2025-10-09
`Person:gender`	female	eng	us_ofac_sdn	`ofac-55917`	2025-10-09
`Person:id`	284e3eb08a8dea41bcb70b2319d7d67c68c09c50	eng	us_ofac_sdn	`ofac-55917`	2025-10-09
`Person:idNumber`	05312763	eng	us_ofac_sdn	`ofac-55917`	2025-10-09
`Person:idNumber`	S8067271C	eng	us_ofac_sdn	`ofac-55917`	2025-10-09
`Person:lastName`	KASAT	eng	us_ofac_sdn	`ofac-55917`	2025-10-09
`Person:middleName`	Kunal	eng	us_ofac_sdn	`ofac-55917`	2025-10-09
`Person:name`	Poonam Kunal KASAT	eng	us_ofac_sdn	`ofac-55917`	2025-10-09
`Person:nationality`	in	eng	us_ofac_sdn	`ofac-55917`	2025-10-09
`Person:passportNumber`	Z3813461	eng	us_ofac_sdn	`ofac-55917`	2025-10-09
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-55917`	2025-10-09
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55917	eng	us_ofac_sdn	`ofac-55917`	2025-10-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-55917`	2025-10-09

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