Statements: Ajay Kumar GUPTA

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Person:notes`		Associated with: Atul Gupta (brother/business partner); Rajesh Kumar Gupta (brother/business partner); Salim Essa (business partner).	eng	gb_hmt_sanctions		`gb-hmt-14098`	2023-04-20