Statements: Atul Gupta

Canonical ID: Q24851476 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Dubai	eng	gb_hmt_sanctions	`gb-hmt-14100`	2024-11-28
`Person:addressEntity`	`addr-a1fed4f3515c41492efabef8e6050c569ebcb2f4`		gb_hmt_sanctions	`gb-hmt-14100`	2023-11-02
`Person:birthCountry`	in		gb_hmt_sanctions	`gb-hmt-14100`	2024-06-27
`Person:birthDate`	1968-06-14		gb_hmt_sanctions	`gb-hmt-14100`	2023-04-20
`Person:birthPlace`	Saharanpur	eng	gb_hmt_sanctions	`gb-hmt-14100`	2025-01-15
`Person:country`	ae		gb_hmt_sanctions	`gb-hmt-14100`	2023-04-20
`Person:createdAt`	2021-04-26		gb_hmt_sanctions	`gb-hmt-14100`	2024-10-14
`Person:firstName`	Atul	eng	gb_hmt_sanctions	`gb-hmt-14100`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-14100`	2023-04-20
`Person:id`	6eff0a9dc479d018efb328da090c52fe21b049d0		gb_hmt_sanctions	`gb-hmt-14100`	2026-01-28
`Person:lastName`	GUPTA	eng	gb_hmt_sanctions	`gb-hmt-14100`	2023-04-20
`Person:modifiedAt`	2021-04-26		gb_hmt_sanctions	`gb-hmt-14100`	2024-10-14
`Person:name`	Atul Kumar GUPTA	eng	gb_hmt_sanctions	`gb-hmt-14100`	2023-04-20
`Person:nationality`	in		gb_hmt_sanctions	`gb-hmt-14100`	2023-07-15
`Person:nationality`	za		gb_hmt_sanctions	`gb-hmt-14100`	2023-07-15
`Person:notes`	Associated with: Ajay Kumar Gupta (brother/business partner); Rajesh Kumar Gupta (brother/business partner) Salim Essa (business partner).	eng	gb_hmt_sanctions	`gb-hmt-14100`	2023-04-20
`Person:passportNumber`	477486059.	eng	gb_hmt_sanctions	`gb-hmt-14100`	2023-04-20
`Person:passportNumber`	233646059.	eng	gb_hmt_sanctions	`gb-hmt-14100`	2023-04-20
`Person:passportNumber`	589623059.	eng	gb_hmt_sanctions	`gb-hmt-14100`	2025-01-15
`Person:position`	Businessperson	eng	gb_hmt_sanctions	`gb-hmt-14100`	2025-01-15
`Person:programId`	GB-AC	eng	gb_hmt_sanctions	`gb-hmt-14100`	2025-07-28

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