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Canonical ID: NK-3EjBtKgVicLeUg4fMZYC9S · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Dubai | eng | us_ofac_sdn | ofac-27585 | |||
Person:addressEntity | addr-32acfabb9a576f480e6a97d4481760141a5f6d74 | eng | us_ofac_sdn | ofac-27585 | |||
Person:alias | Ajay Kumar Gupta | eng | us_ofac_sdn | ofac-27585 | |||
Person:birthDate | 1966-02-05 | eng | us_ofac_sdn | ofac-27585 | |||
Person:birthPlace | Saharanpur, India | eng | us_ofac_sdn | ofac-27585 | |||
Person:country | ae | eng | us_ofac_sdn | ofac-27585 | |||
Person:firstName | Ajay | eng | us_ofac_sdn | ofac-27585 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-27585 | |||
Person:id | a8f472317230e7258ca8504ed9674f025fb9c613 | eng | us_ofac_sdn | ofac-27585 | |||
Person:lastName | Gupta | eng | us_ofac_sdn | ofac-27585 | |||
Person:middleName | Kumar | eng | us_ofac_sdn | ofac-27585 | |||
Person:name | Ajay Gupta | eng | us_ofac_sdn | ofac-27585 | |||
Person:nationality | in | eng | us_ofac_sdn | ofac-27585 | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-27585 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27585 | eng | us_ofac_sdn | ofac-27585 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-27585 | |||