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Rajesh Kumar GUPTA

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
United Arab Emirates
Nationality
(1) India. (2) South Africa
Date of birth
1972-08-05T00:00:00.000Z
Place of birth
Saharanpur, India
Role
Businessperson

Also known as

Aliases
Tony GUPTA

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Global Anti-Corruption UK OFSI: Global Anti-Corruption (GAC0018) Anti-corruption 26/04/2021 source ↗

Listed on · 1

UK_OFSI
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.