Statements: Ajay Kumar GUPTA

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:alias`		AJAY KUMAR GUPTA	eng	us_sam_exclusions		`usgsa-s4mr9z9mh`	2025-02-18
`Person:alias`		AJAY GUPTA	eng	us_sam_exclusions		`usgsa-s4mrvr3cq`	2025-02-18
`Person:alias`		AJAY GUPTA	eng	us_sam_exclusions		`usgsa-s4mrvr5l3`	2025-02-18

Previous
1 - 3 of 3
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting