Statements: Atul Kumar GUPTA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDubaienggb_hmt_sanctionsgb-hmt-14100
Person:addressEntityaddr-a1fed4f3515c41492efabef8e6050c569ebcb2f4enggb_hmt_sanctionsgb-hmt-14100
Person:birthCountryinenggb_hmt_sanctionsgb-hmt-14100
Person:birthDate1968-06-14enggb_hmt_sanctionsgb-hmt-14100
Person:birthPlaceSaharanpurenggb_hmt_sanctionsgb-hmt-14100
Person:countryaeenggb_hmt_sanctionsgb-hmt-14100
Person:createdAt2021-04-26enggb_hmt_sanctionsgb-hmt-14100
Person:firstNameAtulenggb_hmt_sanctionsgb-hmt-14100
Person:gendermaleenggb_hmt_sanctionsgb-hmt-14100
Person:ide23fad2082fb99d2fbf190121bbfbccfbeb56046enggb_hmt_sanctionsgb-hmt-14100
Person:lastNameGUPTAenggb_hmt_sanctionsgb-hmt-14100
Person:modifiedAt2021-04-26enggb_hmt_sanctionsgb-hmt-14100
Person:nameAtul Kumar GUPTAenggb_hmt_sanctionsgb-hmt-14100
Person:nationalityinenggb_hmt_sanctionsgb-hmt-14100
Person:nationalityzaenggb_hmt_sanctionsgb-hmt-14100
Person:notesAssociated with: Ajay Kumar Gupta (brother/business partner); Rajesh Kumar Gupta (brother/business partner) Salim Essa (business partner).enggb_hmt_sanctionsgb-hmt-14100
Person:passportNumber589623059.enggb_hmt_sanctionsgb-hmt-14100
Person:passportNumber477486059.enggb_hmt_sanctionsgb-hmt-14100
Person:passportNumber233646059.enggb_hmt_sanctionsgb-hmt-14100
Person:positionBusinesspersonenggb_hmt_sanctionsgb-hmt-14100
Person:programIdGB-ACenggb_hmt_sanctionsgb-hmt-14100
Person:secondNameKumarenggb_hmt_sanctionsgb-hmt-14100
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14100
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