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`		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:address`		Singapore	eng	us_ofac_sdn		`ofac-55917`	2025-10-09