| 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:birthDate | | 1972-08-05 | | gb_hmt_sanctions | | gb-hmt-14102 | |
| NK-TNz8sp2JjVqCrTSzfMbNzC | | Person:country | | ae | | gb_hmt_sanctions | | gb-hmt-14102 | |
| NK-TNz8sp2JjVqCrTSzfMbNzC | | Person:country | | in | | gb_hmt_sanctions | | gb-hmt-14102 | |
| 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 | | gb_hmt_sanctions | | gb-hmt-14102 | |
| NK-TNz8sp2JjVqCrTSzfMbNzC | | Person:gender | | male | | gb_hmt_sanctions | | gb-hmt-14102 | |
| 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:lastName | | GUPTA | | gb_hmt_sanctions | | gb-hmt-14102 | |
| NK-TNz8sp2JjVqCrTSzfMbNzC | | Person:modifiedAt | | 2021 | | gb_hmt_sanctions | | gb-hmt-14102 | |
| NK-TNz8sp2JjVqCrTSzfMbNzC | | Person:name | | Rajesh Kumar GUPTA | | gb_hmt_sanctions | | gb-hmt-14102 | |
| 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: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:topics | | sanction | | gb_hmt_sanctions | | gb-hmt-14102 | |
