Canonical ID: ofac-56717 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1983-02-12 | us_ofac_sdn | ofac-56717 | ||||
Person:birthPlace | Ranchi, India | eng | us_ofac_sdn | ofac-56717 | |||
Person:country | in | us_ofac_sdn | ofac-56717 | ||||
Person:firstName | Ranveer | eng | us_ofac_sdn | ofac-56717 | |||
Person:gender | male | us_ofac_sdn | ofac-56717 | ||||
Person:id | 221ea54f548ec03a86a91506e81111af96293d4a | us_ofac_sdn | ofac-56717 | ||||
Person:id | c9b196a9ab27c9e5af4d41e6b87f98c85f7b81e1 | us_trade_csl | ofac-56717 | ||||
Person:lastName | Singh | eng | us_ofac_sdn | ofac-56717 | |||
Person:name | Ranveer Singh | eng | us_ofac_sdn | ofac-56717 | |||
Person:name | SINGH, Ranveer | us_trade_csl | ofac-56717 | ||||
Person:nationality | in | us_ofac_sdn | ofac-56717 | ||||
Person:passportNumber | Z6920651 | eng | us_ofac_sdn | ofac-56717 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-56717 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56717 | us_ofac_sdn | ofac-56717 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-56717 | ||||
Person:topics | sanction | us_trade_csl | ofac-56717 | ||||