Ajay Gupta Local OFAC SDN index

Person · AE;IN · program US-GLOMAG · verify with Treasury ↗

Why on the list

GLOMAG - Executive Order 13818 (Global Magnitsky)

Key facts

Local record ID: 1299755720
Type: Person
Sanctions program: US-GLOMAG
Country: AE;IN
Aliases tracked: 1

Aliases / AKAs

Ajay Kumar Gupta (a.k.a.)

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