{"id":"d835895e-4f9b-4db5-8e63-a8761e3e63e8","canonicalName":"Satishkumar Hareshbhai SUTARIA","primaryCountryId":"IN","dateOfBirth":"07 Mar 1989","placeOfBirth":"Ghonghali, India","nationality":"IN","position":null,"createdAt":"2026-08-28T16:22:28.966Z","updatedAt":"2026-08-28T16:22:28.966Z","aliases":[{"id":"f6c46afe-44f3-47e3-a414-120a0dc4b4a9","personId":"d835895e-4f9b-4db5-8e63-a8761e3e63e8","name":"Satishkumar Hareshbhai SUTARIA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:28.968Z","source":{"name":"OFAC SDN"}},{"id":"4fc663be-5e32-491a-9337-ad742adc37fe","personId":"d835895e-4f9b-4db5-8e63-a8761e3e63e8","name":"SUTARIA, Satishkumar Hareshbhai","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:28.971Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"84c38ae5-5656-4b80-b441-403cd9271cd4","personId":"d835895e-4f9b-4db5-8e63-a8761e3e63e8","type":"passport","value":"T2342443","countryId":"IN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:28.974Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"b6bda84f-bb25-4d60-b537-20e340e76e35","personId":"d835895e-4f9b-4db5-8e63-a8761e3e63e8","regime":"OFAC","program":"ILLICIT-DRUGS-EO14059","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:28.976Z","lastSeenAt":"2026-10-19T04:10:56.623Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"57345","fetchedAt":"2026-10-19T04:10:56.623Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}