ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-TNz8sp2JjVqCrTSzfMbNzC | Person:name | GUPTA, Rajesh | us_trade_csl | ofac-27586 | |||||
NK-TNz8sp2JjVqCrTSzfMbNzC | Person:name | Rajesh Kumar GUPTA | gb_hmt_sanctions | gb-hmt-14102 | |||||
NK-TNz8sp2JjVqCrTSzfMbNzC | Person:name | Rajesh Gupta | eng | us_ofac_sdn | ofac-27586 |