Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Atul Gupta · Atul Kumar GUPTA · GUPTA, Atul | [sources] | |||
Other name | Atul Kumar Gupta | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Saharanpur, India | [sources] | |||
Gender | male | [sources] | |||
Nationality | India · South Africa | [sources] | |||
Country | United Arab Emirates · India | [sources] | |||
First name | Atul | [sources] | |||
Last name | GUPTA · Gupta | [sources] | |||
Passport number | 233646059. · 477486059. | [sources] | |||
Second name | Kumar | [sources] | |||
Wikidata ID | Q24851476 | [sources] | |||
Education | Cleveland State University | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
NK-RZPb7JrxaSqLbAe7X8DKop
· gb-hmt-14100
· ofac-26783
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Dubai · ドバイ、アラブ首長国連邦 | United Arab Emirates |