Statements: Ajay Kumar GUPTA

Canonical ID: NK-3EjBtKgVicLeUg4fMZYC9S · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDubaienggb_hmt_sanctionsgb-hmt-14098
Person:addressEntityaddr-a1fed4f3515c41492efabef8e6050c569ebcb2f4enggb_hmt_sanctionsgb-hmt-14098
Person:birthCountryinenggb_hmt_sanctionsgb-hmt-14098
Person:birthDate1966-02-05enggb_hmt_sanctionsgb-hmt-14098
Person:birthPlaceSaharanpurenggb_hmt_sanctionsgb-hmt-14098
Person:countryaeenggb_hmt_sanctionsgb-hmt-14098
Person:createdAt2021-04-26enggb_hmt_sanctionsgb-hmt-14098
Person:firstNameAjayenggb_hmt_sanctionsgb-hmt-14098
Person:gendermaleenggb_hmt_sanctionsgb-hmt-14098
Person:idf99928e5ff1befdeda037ef00fd345302181a296enggb_hmt_sanctionsgb-hmt-14098
Person:lastNameGUPTAenggb_hmt_sanctionsgb-hmt-14098
Person:modifiedAt2021-04-26enggb_hmt_sanctionsgb-hmt-14098
Person:nameAjay Kumar GUPTAenggb_hmt_sanctionsgb-hmt-14098
Person:nationalityzaenggb_hmt_sanctionsgb-hmt-14098
Person:nationalityinenggb_hmt_sanctionsgb-hmt-14098
Person:notesAssociated with: Atul Gupta (brother/business partner); Rajesh Kumar Gupta (brother/business partner); Salim Essa (business partner).enggb_hmt_sanctionsgb-hmt-14098
Person:passportNumberZ2325724.enggb_hmt_sanctionsgb-hmt-14098
Person:passportNumberZ1876211.enggb_hmt_sanctionsgb-hmt-14098
Person:passportNumberZ1440582.enggb_hmt_sanctionsgb-hmt-14098
Person:positionBusinesspersonenggb_hmt_sanctionsgb-hmt-14098
Person:programIdGB-ACenggb_hmt_sanctionsgb-hmt-14098
Person:secondNameKumarenggb_hmt_sanctionsgb-hmt-14098
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14098
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