Statements: Atul Gupta

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

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1Nl9mYkQROxoawv82VAUX4DZjMAgb_coh_disqualifiedgb-coh-1nl9mykqroxoawv82vaux4dzjma
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm789ext_us_ofac_press_releasesofac-pr-5ad610ca1521af34e3795cb16fffbcec819aa89a
Person:sourceUrl https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20191010.aspxext_us_ofac_press_releasesofac-pr-5ad610ca1521af34e3795cb16fffbcec819aa89a
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26783us_ofac_sdnofac-26783
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