Keep updated
Get in touch
Canonical ID: NK-MXjY3tnJTjJjTjykWe3GWR · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Ajay Kumar Gupta (business partner); Atul Kumar Gupta (business partner); Rajesh Kumar Gupta (business partner) | eng | gb_hmt_sanctions | gb-hmt-14087 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-kcm2d4xztud25op82tsqdjlazza | |||
Person:notes | (also SALIM AZIZ ESSA, SALIM AZIZ ESSA) | eng | us_sam_exclusions | usgsa-s4mr9z9mk | |||
Person:notes | (also SALIM ESSA) | eng | us_sam_exclusions | usgsa-s4mrvr3cs | |||
Person:notes | (also SALIM ESSA) | eng | us_sam_exclusions | usgsa-s4mrvr5l5 | |||
Person:notes | Ajay Kumar Gupta (business partner); Atul Kumar Gupta (business partner); Rajesh Kumar Gupta (business partner) The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-gac0019 | |||