Statements: Rajesh Gupta

Canonical ID: NK-TNz8sp2JjVqCrTSzfMbNzC · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDubai, United Arab Emiratesenggb_fcdo_sanctionsgb-fcdo-gac0018
Person:aliasTony GUPTAenggb_fcdo_sanctionsgb-fcdo-gac0018
Person:birthDate1972-08-05gb_fcdo_sanctionsgb-fcdo-gac0018
Person:birthPlaceSaharanpurenggb_fcdo_sanctionsgb-fcdo-gac0018
Person:birthPlaceIndiaenggb_fcdo_sanctionsgb-fcdo-gac0018
Person:countryaegb_fcdo_sanctionsgb-fcdo-gac0018
Person:firstNameRajeshenggb_fcdo_sanctionsgb-fcdo-gac0018
Person:firstNameTonyenggb_fcdo_sanctionsgb-fcdo-gac0018
Person:gendermalegb_fcdo_sanctionsgb-fcdo-gac0018
Person:idc7a7747fd56770ea436aa4ec6483e1ef530b3babgb_fcdo_sanctionsgb-fcdo-gac0018
Person:idf30e82eccb182587e5c1372d3a7a6a534a1d8ef2gb_fcdo_sanctionsgb-fcdo-gac0018
Person:idf67c7bf0a0e0bce6f03c3ec3ccea80554c74832agb_fcdo_sanctionsgb-fcdo-gac0018
Person:id1f29381bdcd0585999b18e17c335dec7bea1d429gb_fcdo_sanctionsgb-fcdo-gac0018
Person:id43e34ed03c1f8d7db2593d29b650d44e378e37e5gb_fcdo_sanctionsgb-fcdo-gac0018
Person:lastNameGUPTAenggb_fcdo_sanctionsgb-fcdo-gac0018
Person:nameRajesh Kumar GUPTAenggb_fcdo_sanctionsgb-fcdo-gac0018
Person:nationalityzagb_fcdo_sanctionsgb-fcdo-gac0018
Person:nationalityingb_fcdo_sanctionsgb-fcdo-gac0018
Person:notesAssociated with: Ajay Kumar Gupta (brother/business partner); Atul Kumar Gupta (brother/business partner); Salim Essa (business partner) The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-gac0018
Person:positionBusinesspersonenggb_fcdo_sanctionsgb-fcdo-gac0018
Person:programIdGB-ACenggb_fcdo_sanctionsgb-fcdo-gac0018
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-gac0018
Person:weakAliasTony GUPTAenggb_fcdo_sanctionsgb-fcdo-gac0018
Person:weakAliasRajesh Kumar GUPTAenggb_fcdo_sanctionsgb-fcdo-gac0018
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