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Canonical ID: NK-TNz8sp2JjVqCrTSzfMbNzC · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-ykfqvpbxvbjjjc2qgzyx4-lopfg | |||
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:notes | (also RAJESH KUMAR GUPTA, RAJESH KUMAR GUPTA) | eng | us_sam_exclusions | usgsa-s4mr9z9mj | |||
Person:notes | (also RAJESH GUPTA) | eng | us_sam_exclusions | usgsa-s4mrvr3cr | |||
Person:notes | (also RAJESH GUPTA) | eng | us_sam_exclusions | usgsa-s4mrvr5l4 | |||
Person:notes | Associated with: Ajay Kumar Gupta (brother/business partner); Atul Kumar Gupta (brother/business partner); Salim Essa (business partner) | eng | gb_hmt_sanctions | gb-hmt-14102 | |||