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Rajesh Kumar GUPTA

⚠ Sanctioned · 2 active programs

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
GUPTA, Tony · Rajesh GUPTA · Rajesh Kumar GUPTA · Tony GUPTA

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Global Anti-Corruption UK OFSI: Global Anti-Corruption (GAC0018) Anti-corruption 26/04/2021 source ↗
OFAC_SDN GLOMAG OFAC SDN: GLOMAG — source ↗

Listed on · 2

UK_OFSIOFAC_SDN
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
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.