Statements: NAGARAJAN SUNDAR POONGULAM KASIVISWANATHAN NAGA

Canonical ID: NK-RRRCpxszzAeYnZRhYhDBjp · 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:alias`	SUNDAR NAGARAJAN	eng	us_sam_exclusions	`usgsa-s4mrty2c5`	2024-11-02
`Person:alias`	SUNDAR NAGARAJAN	eng	us_sam_exclusions	`usgsa-s4mrty78f`	2024-11-02
`Person:alias`	NAGARAJAN SUNDAR POONGULAM KASIVISWANATHAN NAGA	eng	us_sam_exclusions	`usgsa-s4mrpj4y3`	2024-11-02
`Person:alias`	Nagarajan Sundar Poongulam Kasiviswanathan Naga	eng	us_ofac_sdn	`ofac-42197`	2023-04-20