Statements: Rajesh Gupta

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Dubai, United Arab Emirates	eng	gb_fcdo_sanctions	`gb-fcdo-gac0018`	2024-05-09
`Person:alias`	Tony GUPTA	eng	gb_fcdo_sanctions	`gb-fcdo-gac0018`	2024-05-09
`Person:birthDate`	1972-08-05	eng	gb_fcdo_sanctions	`gb-fcdo-gac0018`	2024-05-09
`Person:birthPlace`	Saharanpur India	eng	gb_fcdo_sanctions	`gb-fcdo-gac0018`	2024-05-09
`Person:birthPlace`	Saharanpur	eng	gb_fcdo_sanctions	`gb-fcdo-gac0018`	2024-05-09
`Person:country`	ae	eng	gb_fcdo_sanctions	`gb-fcdo-gac0018`	2024-05-09
`Person:firstName`	Rajesh	eng	gb_fcdo_sanctions	`gb-fcdo-gac0018`	2024-05-09
`Person:firstName`	Tony	eng	gb_fcdo_sanctions	`gb-fcdo-gac0018`	2024-05-09
`Person:id`	2ddb93091f33e7ce72e5c29b817926180118f36a	eng	gb_fcdo_sanctions	`gb-fcdo-gac0018`	2026-01-02
`Person:lastName`	GUPTA	eng	gb_fcdo_sanctions	`gb-fcdo-gac0018`	2024-05-09
`Person:name`	Rajesh Kumar GUPTA	eng	gb_fcdo_sanctions	`gb-fcdo-gac0018`	2024-05-09
`Person:nationality`	za	eng	gb_fcdo_sanctions	`gb-fcdo-gac0018`	2024-05-09
`Person:nationality`	in	eng	gb_fcdo_sanctions	`gb-fcdo-gac0018`	2024-05-09
`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`	2025-04-09
`Person:position`	Businessperson	eng	gb_fcdo_sanctions	`gb-fcdo-gac0018`	2024-05-09
`Person:programId`	GB-AC	eng	gb_fcdo_sanctions	`gb-fcdo-gac0018`	2026-01-02
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-gac0018`	2024-05-09

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