Statements: Rajesh Gupta

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDubaienggb_hmt_sanctionsgb-hmt-14102
Person:addressEntityaddr-a1fed4f3515c41492efabef8e6050c569ebcb2f4enggb_hmt_sanctionsgb-hmt-14102
Person:aliasTony GUPTAenggb_hmt_sanctionsgb-hmt-14102
Person:birthCountryinenggb_hmt_sanctionsgb-hmt-14102
Person:birthDate1972-08-05enggb_hmt_sanctionsgb-hmt-14102
Person:birthPlaceSaharanpurenggb_hmt_sanctionsgb-hmt-14102
Person:countryaeenggb_hmt_sanctionsgb-hmt-14102
Person:createdAt2021-04-26enggb_hmt_sanctionsgb-hmt-14102
Person:firstNameTonyenggb_hmt_sanctionsgb-hmt-14102
Person:firstNameRajeshenggb_hmt_sanctionsgb-hmt-14102
Person:gendermaleenggb_hmt_sanctionsgb-hmt-14102
Person:idac0586cfe85885f6b72b69ecc99870a42cc64c35enggb_hmt_sanctionsgb-hmt-14102
Person:id002232124192815827c48b9cf58bf4133f31cf78enggb_hmt_sanctionsgb-hmt-14102
Person:lastNameGUPTAenggb_hmt_sanctionsgb-hmt-14102
Person:modifiedAt2021-04-26enggb_hmt_sanctionsgb-hmt-14102
Person:nameRajesh Kumar GUPTAenggb_hmt_sanctionsgb-hmt-14102
Person:nationalityinenggb_hmt_sanctionsgb-hmt-14102
Person:nationalityzaenggb_hmt_sanctionsgb-hmt-14102
Person:notesAssociated with: Ajay Kumar Gupta (brother/business partner); Atul Kumar Gupta (brother/business partner); Salim Essa (business partner)enggb_hmt_sanctionsgb-hmt-14102
Person:passportNumberM00069726.enggb_hmt_sanctionsgb-hmt-14102
Person:passportNumber462064042.enggb_hmt_sanctionsgb-hmt-14102
Person:passportNumberM00006520.enggb_hmt_sanctionsgb-hmt-14102
Person:passportNumberM00138156.enggb_hmt_sanctionsgb-hmt-14102
Person:positionBusinesspersonenggb_hmt_sanctionsgb-hmt-14102
Person:programIdGB-ACenggb_hmt_sanctionsgb-hmt-14102
Person:secondNameKumarenggb_hmt_sanctionsgb-hmt-14102
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14102
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