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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:birthDate | 1972-08-05 | gb_fcdo_sanctions | gb-fcdo-gac0018 | ||||
Person:birthPlace | Saharanpur | eng | gb_fcdo_sanctions | gb-fcdo-gac0018 | |||
Person:birthPlace | India | eng | gb_fcdo_sanctions | gb-fcdo-gac0018 | |||
Person:country | ae | gb_fcdo_sanctions | gb-fcdo-gac0018 | ||||
Person:firstName | Rajesh | eng | gb_fcdo_sanctions | gb-fcdo-gac0018 | |||
Person:firstName | Tony | eng | gb_fcdo_sanctions | gb-fcdo-gac0018 | |||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-gac0018 | ||||
Person:id | c7a7747fd56770ea436aa4ec6483e1ef530b3bab | gb_fcdo_sanctions | gb-fcdo-gac0018 | ||||
Person:id | f30e82eccb182587e5c1372d3a7a6a534a1d8ef2 | gb_fcdo_sanctions | gb-fcdo-gac0018 | ||||
Person:id | f67c7bf0a0e0bce6f03c3ec3ccea80554c74832a | gb_fcdo_sanctions | gb-fcdo-gac0018 | ||||
Person:id | 1f29381bdcd0585999b18e17c335dec7bea1d429 | gb_fcdo_sanctions | gb-fcdo-gac0018 | ||||
Person:id | 43e34ed03c1f8d7db2593d29b650d44e378e37e5 | 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:nationality | za | gb_fcdo_sanctions | gb-fcdo-gac0018 | ||||
Person:nationality | in | 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:position | Businessperson | 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 | ||||
Person:weakAlias | Tony GUPTA | eng | gb_fcdo_sanctions | gb-fcdo-gac0018 | |||
Person:weakAlias | Rajesh Kumar GUPTA | eng | gb_fcdo_sanctions | gb-fcdo-gac0018 | |||