NK-TNz8sp2JjVqCrTSzfMbNzC | | Person:addressEntity | | addr-a1fed4f3515c41492efabef8e6050c569ebcb2f4 | | gb_hmt_sanctions | | gb-hmt-14102 | |
NK-TNz8sp2JjVqCrTSzfMbNzC | | Person:alias | | Tony GUPTA | | gb_hmt_sanctions | | gb-hmt-14102 | |
NK-TNz8sp2JjVqCrTSzfMbNzC | | Person:alias | | Rajesh Kumar Gupta | eng | us_ofac_sdn | | ofac-27586 | |
NK-TNz8sp2JjVqCrTSzfMbNzC | | Person:birthDate | | 1972-08-05 | eng | us_ofac_sdn | | ofac-27586 | |
NK-TNz8sp2JjVqCrTSzfMbNzC | | Person:birthDate | | 1972-08-05 | | gb_hmt_sanctions | | gb-hmt-14102 | |
NK-TNz8sp2JjVqCrTSzfMbNzC | | Person:birthPlace | | Saharanpur, India | eng | us_ofac_sdn | | ofac-27586 | |
NK-TNz8sp2JjVqCrTSzfMbNzC | | Person:country | | ae | | gb_hmt_sanctions | | gb-hmt-14102 | |
NK-TNz8sp2JjVqCrTSzfMbNzC | | Person:country | | za | eng | us_ofac_sdn | | ofac-27586 | |
NK-TNz8sp2JjVqCrTSzfMbNzC | | Person:country | | in | | gb_hmt_sanctions | | gb-hmt-14102 | |
NK-TNz8sp2JjVqCrTSzfMbNzC | | Person:country | | ae | eng | us_ofac_sdn | | ofac-27586 | |
NK-TNz8sp2JjVqCrTSzfMbNzC | | Person:createdAt | | 2021 | | gb_hmt_sanctions | | gb-hmt-14102 | |
NK-TNz8sp2JjVqCrTSzfMbNzC | | Person:firstName | | Tony | | gb_hmt_sanctions | | gb-hmt-14102 | |
NK-TNz8sp2JjVqCrTSzfMbNzC | | Person:firstName | | Rajesh | eng | us_ofac_sdn | | ofac-27586 | |
NK-TNz8sp2JjVqCrTSzfMbNzC | | Person:firstName | | Rajesh | | gb_hmt_sanctions | | gb-hmt-14102 | |
NK-TNz8sp2JjVqCrTSzfMbNzC | | Person:gender | | male | | gb_hmt_sanctions | | gb-hmt-14102 | |
NK-TNz8sp2JjVqCrTSzfMbNzC | | Person:gender | | male | eng | us_ofac_sdn | | ofac-27586 | |
NK-TNz8sp2JjVqCrTSzfMbNzC | | Person:id | | 8008c4b4d8ed635d3c584516bd40ec208b7417aa | eng | us_ofac_sdn | | ofac-27586 | |
NK-TNz8sp2JjVqCrTSzfMbNzC | | Person:id | | ee30a273446177083d47c6ce925fe8df8cd2a1be | | gb_hmt_sanctions | | gb-hmt-14102 | |
NK-TNz8sp2JjVqCrTSzfMbNzC | | Person:id | | 026bc7fa64dfa42ec68d3b1eb7b9b4c921ba27bc | | gb_hmt_sanctions | | gb-hmt-14102 | |
NK-TNz8sp2JjVqCrTSzfMbNzC | | Person:id | | 70802f7fdd4b247d726a9c61fdb0f9c20cbb4967 | | us_trade_csl | | ofac-27586 | |
NK-TNz8sp2JjVqCrTSzfMbNzC | | Person:idNumber | | 7208056345087 | eng | us_ofac_sdn | | ofac-27586 | |
NK-TNz8sp2JjVqCrTSzfMbNzC | | Person:lastName | | Gupta | eng | us_ofac_sdn | | ofac-27586 | |
NK-TNz8sp2JjVqCrTSzfMbNzC | | Person:lastName | | GUPTA | | gb_hmt_sanctions | | gb-hmt-14102 | |
NK-TNz8sp2JjVqCrTSzfMbNzC | | Person:modifiedAt | | 2021 | | gb_hmt_sanctions | | gb-hmt-14102 | |
NK-TNz8sp2JjVqCrTSzfMbNzC | | Person:name | | Rajesh Gupta | eng | us_ofac_sdn | | ofac-27586 | |
NK-TNz8sp2JjVqCrTSzfMbNzC | | Person:name | | Rajesh Kumar GUPTA | | gb_hmt_sanctions | | gb-hmt-14102 | |
NK-TNz8sp2JjVqCrTSzfMbNzC | | Person:name | | GUPTA, Rajesh | | us_trade_csl | | ofac-27586 | |
NK-TNz8sp2JjVqCrTSzfMbNzC | | Person:nationality | | za | | gb_hmt_sanctions | | gb-hmt-14102 | |
NK-TNz8sp2JjVqCrTSzfMbNzC | | Person:nationality | | in | | gb_hmt_sanctions | | gb-hmt-14102 | |
NK-TNz8sp2JjVqCrTSzfMbNzC | | Person:nationality | | za | eng | us_ofac_sdn | | ofac-27586 | |
NK-TNz8sp2JjVqCrTSzfMbNzC | | Person:notes | | Associated with: Ajay Kumar Gupta (brother/business partner); Atul Kumar Gupta (brother/business partner); Salim Essa (business partner) | | gb_hmt_sanctions | | gb-hmt-14102 | |
NK-TNz8sp2JjVqCrTSzfMbNzC | | Person:passportNumber | | M00069726. | | gb_hmt_sanctions | | gb-hmt-14102 | |
NK-TNz8sp2JjVqCrTSzfMbNzC | | Person:passportNumber | | M00006520. | | gb_hmt_sanctions | | gb-hmt-14102 | |
NK-TNz8sp2JjVqCrTSzfMbNzC | | Person:passportNumber | | 462064042. | | gb_hmt_sanctions | | gb-hmt-14102 | |
NK-TNz8sp2JjVqCrTSzfMbNzC | | Person:secondName | | Kumar | | gb_hmt_sanctions | | gb-hmt-14102 | |
NK-TNz8sp2JjVqCrTSzfMbNzC | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27586 | eng | us_ofac_sdn | | ofac-27586 | |
NK-TNz8sp2JjVqCrTSzfMbNzC | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-27586 | |
NK-TNz8sp2JjVqCrTSzfMbNzC | | Person:topics | | sanction | | us_trade_csl | | ofac-27586 | |
NK-TNz8sp2JjVqCrTSzfMbNzC | | Person:topics | | sanction | | gb_hmt_sanctions | | gb-hmt-14102 | |
NK-TNz8sp2JjVqCrTSzfMbNzC | | Person:weakAlias | | Tony Gupta | eng | us_ofac_sdn | | ofac-27586 | |