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:addressEntity`		`addr-a1fed4f3515c41492efabef8e6050c569ebcb2f4`	eng	gb_hmt_sanctions		`gb-hmt-14098`	2023-11-02
`Person:addressEntity`		`addr-32acfabb9a576f480e6a97d4481760141a5f6d74`	eng	us_ofac_sdn		`ofac-27585`	2024-06-06