Statements: Ajay Kumar GUPTA

Canonical ID: NK-3EjBtKgVicLeUg4fMZYC9S · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:name`		Ajay Kumar GUPTA	eng	gb_fcdo_sanctions		`gb-fcdo-gac0016`	2024-05-09
`Person:name`		GUPTA, Ajay		us_trade_csl		`ofac-27585`	2024-05-07
`Person:name`		Ajay Kumar GUPTA		gb_hmt_sanctions		`gb-hmt-14098`	2023-04-20
`Person:name`		Ajay Gupta	eng	us_ofac_sdn		`ofac-27585`	2023-04-20
`Person:name`		AJAY GUPTA	eng	us_sam_exclusions		`usgsa-s4mr9z9mh`	2024-06-14

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