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Canonical ID: NK-3EjBtKgVicLeUg4fMZYC9S · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Associated with: Atul Gupta (brother/business partner); Rajesh Kumar Gupta (brother/business partner); Salim Essa (business partner). | eng | gb_hmt_sanctions | gb-hmt-14098 | |||
Person:notes | Associated with: Atul Gupta (brother/business partner); Rajesh Kumar Gupta (brother/business partner); Salim Essa (business partner). The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-gac0016 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-tlkf0pjdhxhdgqzbnmtnuaszbbu | |||
Person:notes | (also AJAY KUMAR GUPTA, AJAY KUMAR GUPTA) | eng | us_sam_exclusions | usgsa-s4mr9z9mh | |||
Person:notes | (also AJAY GUPTA) | eng | us_sam_exclusions | usgsa-s4mrvr3cq | |||
Person:notes | (also AJAY GUPTA) | eng | us_sam_exclusions | usgsa-s4mrvr5l3 | |||