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:programId`		US-GLOMAG	eng	us_ofac_sdn		`ofac-27585`	2025-06-02
`Person:programId`		GB-SAMLA	eng	gb_fcdo_sanctions		`gb-fcdo-gac0016`	2025-05-21
`Person:programId`		GB-AC	eng	gb_hmt_sanctions		`gb-hmt-14098`	2025-07-28

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