GUPTA, Atul — OFAC Sanctioned (GLOMAG, individual)
GUPTA, Atul — OFAC Sanctioned (GLOMAG, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: GUPTA, Atul; Type: individual; Sanctions program: GLOMAG.
| Name | GUPTA, Atul |
|---|---|
| Type | individual |
| Sanctions program | GLOMAG |
| Remarks | DOB 14 Jun 1968; POB Saharanpur, India; nationality South Africa; Gender Male. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →