Unknown Entity
individual
Last updated: Feb 20, 2026
Related resources: 81
Entity ID:
Medium Risk
Full Name
Unknown Entity
Father / Spouse Name
N. Devi (Spouse)
DOB
1981-06-22
Gender
Female
Nationality
Indian
Phone Number
+91 76157-57838
Email ID
unknown@outlook.com
PAN
RZPPD7157L
Aadhaar (Masked)
XXXX XXXX 5261
Passport (if any)
R3252899
Voter ID
HXN/809/96681
Residential Address
81, Sector 14, Delhi, 109947
Business Address (if any)
—
Address Proof Type
Bank Statement
Validity
Valid
Occupation Type
Government
Employer Name
HDFC Bank
Designation
Advisor
Account Type
Current
Opening Date
2016-02-08
Mode of Operation
Self
Source of Funds
Business Income
Source of Wealth
Business Profits
Nominee
F. Kaur (Wife)
KYC Status
Expired
PEP Status
Yes
Risk Category
Medium
Nicknames / Previous Alias
| Name | Source | |
|---|---|---|
| Unknown E. | Cross-Reference | |
| Unknown Entity | Cross-Reference |
Linked Jurisdictions
| Country |
|---|
| United Kingdom |
| India |