Lists › OFAC SDN › ofac_sdn-27585
Ajay GUPTA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 27585.
Programs
Names and aliases
| Ajay GUPTA | primary |
| Ajay Kumar GUPTA | alias (strong) |
Details
| Countries |  India  United Arab Emirates |
| Birth dates | 1966-02-05 |
| Birth places | Saharanpur, India |
| Addresses | Dubai United Arab Emirates |
Same name on other lists
Ajay 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.