Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ATUL GUPTA · Atul Gupta · Atul Kumar GUPTA · GUPTA, Atul | [sources] | |||
Other name | Atul Kumar Gupta | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Saharanpur · Saharanpur India · Saharanpur, India | [sources] | |||
Gender | male | [sources] | |||
Nationality | India · South Africa | [sources] | |||
Country | United Arab Emirates | [sources] | |||
Country of birth | India | [sources] | |||
First name | ATUL · Atul | [sources] | |||
Last name | GUPTA · Gupta | [sources] | |||
Middle name | Kumar | [sources] | |||
Passport number | 233646059. · 477486059. | [sources] | |||
Second name | Kumar | [sources] | |||
Wikidata ID | Q24851476 | [sources] | |||
Position | Businessperson | [sources] | |||
Education | Cleveland State University | [sources] | |||
Address | DUBAI, ARE · Dubai · Dubai, United Arab Emirates | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
gb-fcdo-gac0017
· NK-RZPb7JrxaSqLbAe7X8DKop
· usgsa-s4mr9z9lc
· ofac-26783
· gb-hmt-14100
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Dubai · ドバイ、アラブ首長国連邦 | United Arab Emirates | |
Dubai | United Arab Emirates |