Nagarajan Sundar Poongulam Kasiviswanathan Naga

Sanctioned

Terrorist

Adverse Media

Last update: 02/06/2026

Name: Nagarajan Sundar Poongulam Kasiviswanathan Naga

Birth: 1957-08-27 IND

Nationality: IND

Person type: label.person_type.P

Other names: Sundar Nagarajan, Nagarajan Sundar Poongulam Kasiviswanathan Naga

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

Adverse media

Charges

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Adverse info

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Frequently Asked Questions

1. Does Nagarajan Sundar Poongulam Kasiviswanathan Naga have any sanctions?

Yes, Nagarajan Sundar Poongulam Kasiviswanathan Naga is sanctioned by:

2. Can I receive AML sanctions alerts on Nagarajan Sundar Poongulam Kasiviswanathan Naga?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Nagarajan Sundar Poongulam Kasiviswanathan Naga:

Name	Info	Source
Public sources of adverse media	label.source.info.adverse_media
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.