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Canonical ID: NK-TNz8sp2JjVqCrTSzfMbNzC · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Dubai, United Arab Emirates | eng | gb_fcdo_sanctions | gb-fcdo-gac0018 | |||
Person:alias | Tony GUPTA | eng | gb_fcdo_sanctions | gb-fcdo-gac0018 | |||
Person:country | ae | gb_fcdo_sanctions | gb-fcdo-gac0018 | ||||
Person:firstName | Tony | eng | gb_fcdo_sanctions | gb-fcdo-gac0018 | |||
Person:firstName | Rajesh | eng | gb_fcdo_sanctions | gb-fcdo-gac0018 | |||
Person:id | f30e82eccb182587e5c1372d3a7a6a534a1d8ef2 | gb_fcdo_sanctions | gb-fcdo-gac0018 | ||||
Person:lastName | GUPTA | eng | gb_fcdo_sanctions | gb-fcdo-gac0018 | |||
Person:name | Rajesh Kumar GUPTA | eng | gb_fcdo_sanctions | gb-fcdo-gac0018 | |||
Person:notes | Associated 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. | eng | gb_fcdo_sanctions | gb-fcdo-gac0018 | |||
Person:programId | GB-AC | eng | gb_fcdo_sanctions | gb-fcdo-gac0018 | |||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-gac0018 | ||||