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IDPropertyValueLangSource datasetSource IDFirst seen
NK-3EjBtKgVicLeUg4fMZYC9SPerson:addressEntityaddr-a1fed4f3515c41492efabef8e6050c569ebcb2f4gb_hmt_sanctionsgb-hmt-14098
NK-3EjBtKgVicLeUg4fMZYC9SPerson:aliasAjay Kumar Guptaengus_ofac_sdnofac-27585
NK-3EjBtKgVicLeUg4fMZYC9SPerson:birthDate1966-02-05gb_hmt_sanctionsgb-hmt-14098
NK-3EjBtKgVicLeUg4fMZYC9SPerson:birthDate1966-02-05engus_ofac_sdnofac-27585
NK-3EjBtKgVicLeUg4fMZYC9SPerson:birthPlaceSaharanpur, Indiaengus_ofac_sdnofac-27585
NK-3EjBtKgVicLeUg4fMZYC9SPerson:countryaeengus_ofac_sdnofac-27585
NK-3EjBtKgVicLeUg4fMZYC9SPerson:countryaegb_hmt_sanctionsgb-hmt-14098
NK-3EjBtKgVicLeUg4fMZYC9SPerson:countryingb_hmt_sanctionsgb-hmt-14098
NK-3EjBtKgVicLeUg4fMZYC9SPerson:createdAt2021gb_hmt_sanctionsgb-hmt-14098
NK-3EjBtKgVicLeUg4fMZYC9SPerson:firstNameAjaygb_hmt_sanctionsgb-hmt-14098
NK-3EjBtKgVicLeUg4fMZYC9SPerson:firstNameAjayengus_ofac_sdnofac-27585
NK-3EjBtKgVicLeUg4fMZYC9SPerson:gendermaleengus_ofac_sdnofac-27585
NK-3EjBtKgVicLeUg4fMZYC9SPerson:gendermalegb_hmt_sanctionsgb-hmt-14098
NK-3EjBtKgVicLeUg4fMZYC9SPerson:id66ddba7b4bf8e40d7aad12691c72204ac810f73bus_trade_cslofac-27585
NK-3EjBtKgVicLeUg4fMZYC9SPerson:id023504788da8798ca99311f863d7d6f4516e99a8gb_hmt_sanctionsgb-hmt-14098
NK-3EjBtKgVicLeUg4fMZYC9SPerson:id25b606e085b246efc1550b758227a54cf6755850engus_ofac_sdnofac-27585
NK-3EjBtKgVicLeUg4fMZYC9SPerson:lastNameGUPTAgb_hmt_sanctionsgb-hmt-14098
NK-3EjBtKgVicLeUg4fMZYC9SPerson:lastNameGuptaengus_ofac_sdnofac-27585
NK-3EjBtKgVicLeUg4fMZYC9SPerson:modifiedAt2021gb_hmt_sanctionsgb-hmt-14098
NK-3EjBtKgVicLeUg4fMZYC9SPerson:nameAjay Guptaengus_ofac_sdnofac-27585
NK-3EjBtKgVicLeUg4fMZYC9SPerson:nameAjay Kumar GUPTAgb_hmt_sanctionsgb-hmt-14098
NK-3EjBtKgVicLeUg4fMZYC9SPerson:nameGUPTA, Ajayus_trade_cslofac-27585
NK-3EjBtKgVicLeUg4fMZYC9SPerson:nationalityinengus_ofac_sdnofac-27585
NK-3EjBtKgVicLeUg4fMZYC9SPerson:nationalityingb_hmt_sanctionsgb-hmt-14098
NK-3EjBtKgVicLeUg4fMZYC9SPerson:nationalityzagb_hmt_sanctionsgb-hmt-14098
NK-3EjBtKgVicLeUg4fMZYC9SPerson:notesAssociated with: Atul Gupta (brother/business partner); Rajesh Kumar Gupta (brother/business partner); Salim Essa (business partner).gb_hmt_sanctionsgb-hmt-14098
NK-3EjBtKgVicLeUg4fMZYC9SPerson:passportNumberZ1876211.gb_hmt_sanctionsgb-hmt-14098
NK-3EjBtKgVicLeUg4fMZYC9SPerson:passportNumberZ1440582.gb_hmt_sanctionsgb-hmt-14098
NK-3EjBtKgVicLeUg4fMZYC9SPerson:secondNameKumargb_hmt_sanctionsgb-hmt-14098
NK-3EjBtKgVicLeUg4fMZYC9SPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27585engus_ofac_sdnofac-27585
NK-3EjBtKgVicLeUg4fMZYC9SPerson:topicssanctionus_trade_cslofac-27585
NK-3EjBtKgVicLeUg4fMZYC9SPerson:topicssanctionengus_ofac_sdnofac-27585
NK-3EjBtKgVicLeUg4fMZYC9SPerson:topicssanctiongb_hmt_sanctionsgb-hmt-14098
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