Lists › OFAC SDN › ofac_sdn-55915
Kunal Kanayalal KASAT
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 55915.
Programs
Names and aliases
| Kunal Kanayalal KASAT | primary |
| Kunal Kanaiyalal KASAT | alias (strong) |
Identifiers
| Passport | Z3884961 | India |
| National ID No. | S8169820A | Singapore |
Details
| Countries |  India  Singapore |
| Birth dates | 1981-11-12 |
| Birth places | Mumbai, Maharashtra, India |
| Addresses | 96 Arudh Niwas, Hindu Colony, 3rd Lane Dadar (E) Mumbai Maharashtra 400014 India; Singapore Singapore |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.