co
Corporate
Observer
主页
数据
英国
制裁
Atul Kumar GUPTA

Atul Kumar GUPTA

  • 概述
  • 姓名
  • 地址
  • 个人
  • 数据源

    • Atul Kumar GUPTA 概述

    IDGAC0017
    制裁制度The Global Anti-Corruption Sanctions Regulations 2021
    指定来源UK
    其他信息

    Associated with: Ajay Kumar Gupta (brother/business partner); Rajesh Kumar Gupta (brother/business partner) Salim Essa (business partner). The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结, 旅行禁令
    上次更新2025年4月09日
    英国理由声明 Atul GUPTA, in association with Ajay Gupta, Rajesh Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa.
    OFSI 组 ID14100

    Atul Kumar GUPTA 使用过哪些其他名称？

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Atul Kumar GUPTAPrimary name

    Atul Kumar GUPTA 的地址在哪里？

    地址邮政编码国家电子邮件地址电话号码网站
    Dubai
    		United Arab Emirates

    Atul Kumar GUPTA 的个人详细信息是什么？

    性别出生日期出生城市出生国家国籍护照职位
    Male 1968年6月14日SaharanpurIndiaIndia233646059 Expiry: 04 Jun 2018Businessperson
    Male 1968年6月14日SaharanpurIndiaIndia477486059 Expiry: 04 Jun 2018Businessperson
    Male 1968年6月14日SaharanpurIndiaIndia589623059 Expiry: 04 Jun 2018Businessperson
    Male 1968年6月14日SaharanpurIndiaSouth Africa233646059 Expiry: 04 Jun 2018Businessperson
    Male 1968年6月14日SaharanpurIndiaSouth Africa477486059 Expiry: 04 Jun 2018Businessperson
    Male 1968年6月14日SaharanpurIndiaSouth Africa589623059 Expiry: 04 Jun 2018Businessperson

    数据源

    • 英国制裁名单
      英国政府维护的一份名单，用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0