Statements: Rajesh Kumar 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:createdAt`		2021-04-26	eng	gb_hmt_sanctions		`gb-hmt-14102`	2024-10-14
`Person:createdAt`		2019-10-18	eng	us_sam_exclusions		`usgsa-s4mr9z9mj`	2024-06-14
`Person:createdAt`		2025-02-16	eng	us_sam_exclusions		`usgsa-s4mrvr3cr`	2025-02-18
`Person:createdAt`		2025-02-16	eng	us_sam_exclusions		`usgsa-s4mrvr5l4`	2025-02-18

Previous
1 - 4 of 4
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting