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
`Person:alias`		Ajay Kumar Gupta	eng	us_ofac_sdn		`ofac-27585`	2023-04-20

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