Statements: Atul Kumar GUPTA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDubaiengus_ofac_sdnofac-26783
Person:addressEntityaddr-e5d3fd6b6951b5ad7ba9a1dce6b75b8c95d0749aengus_ofac_sdnofac-26783
Person:aliasAtul Kumar Guptaengus_ofac_sdnofac-26783
Person:birthDate1968-06-14engus_ofac_sdnofac-26783
Person:birthPlaceSaharanpur, Indiaengus_ofac_sdnofac-26783
Person:countryaeengus_ofac_sdnofac-26783
Person:firstNameAtulengus_ofac_sdnofac-26783
Person:gendermaleengus_ofac_sdnofac-26783
Person:idf827c8c0b1ebc2c8a4307ead2ee6d33809c0f948engus_ofac_sdnofac-26783
Person:lastNameGuptaengus_ofac_sdnofac-26783
Person:middleNameKumarengus_ofac_sdnofac-26783
Person:nameAtul Guptaengus_ofac_sdnofac-26783
Person:nationalityzaengus_ofac_sdnofac-26783
Person:programIdUS-GLOMAGengus_ofac_sdnofac-26783
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26783engus_ofac_sdnofac-26783
Person:topicssanctionengus_ofac_sdnofac-26783
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Raw data: Atul Kumar GUPTA - OpenSanctions