Lists › OFAC SDN › ofac_sdn-26783
Atul GUPTA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 26783.
Programs
Names and aliases
| Atul GUPTA | primary |
| Atul Kumar GUPTA | alias (strong) |
Details
| Countries |  South Africa  United Arab Emirates |
| Birth dates | 1968-06-14 |
| Birth places | Saharanpur, India |
| Addresses | Dubai United Arab Emirates |
Same name on other lists
Atul Kumar GUPTA (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.