Statements: Mr. Sanjay Gupta

Canonical ID: NK-VQ67hYsa4ioDZVb8GSSh3m · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	1535 Bhatbhateni, G.P.O. Boxes 3868 and 10807, Kathmandu, Nepal	ebrd_ineligible	`ebrd-3dc234741b4191060324638b359d164a1df5d33c`	2024-09-20
`LegalEntity:address`	1535 BHATBHATENI, G.P.O. BOXES 3868 AND 10807, KATHMANDU, Nepal	worldbank_debarred	`wbdeb-306144`	2024-11-28
`LegalEntity:address`	1535 BHATBHATENI, G.P.O. BOXES , 3868 AND 10807, KATHMANDU , Nepal	adb_sanctions	`adb-eb13991df15b6bbe16cec935bf30bf8d2373cfbe`	2025-02-05