{"id":"c522234b-9237-453e-8b41-3ed9cd720b06","canonicalName":"Chetan Prakash BALHOTRA","primaryCountryId":"IN","dateOfBirth":"26 Feb 1974","placeOfBirth":"Delhi, India","nationality":"IN","position":null,"createdAt":"2026-08-28T16:22:24.189Z","updatedAt":"2026-08-28T16:22:24.189Z","aliases":[{"id":"4d25b702-21b9-4297-a745-725805aa5bf1","personId":"c522234b-9237-453e-8b41-3ed9cd720b06","name":"Chetan Prakash BALHOTRA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:24.192Z","source":{"name":"OFAC SDN"}},{"id":"b16af22d-b1a4-4e7a-ac08-e2fcbe23c1be","personId":"c522234b-9237-453e-8b41-3ed9cd720b06","name":"BALHOTRA, Chetan Prakash","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:24.194Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"7d18ef17-c47b-416f-916b-ef24d5436805","personId":"c522234b-9237-453e-8b41-3ed9cd720b06","type":"passport","value":"Z5734277","countryId":"IN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:24.197Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"8cffcf0a-1ed2-4b23-bd81-a1cc2acaa594","personId":"c522234b-9237-453e-8b41-3ed9cd720b06","regime":"OFAC","program":"IRAN-EO13902","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:24.200Z","lastSeenAt":"2026-10-19T04:10:54.050Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: SHAMKHANI, Mohammad Hossein)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"57085","fetchedAt":"2026-10-19T04:10:54.050Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}