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Rajesh Kumar GUPTA

Rajesh Kumar GUPTA

  • 概述
  • 姓名
  • 地址
  • 个人
  • 数据源

    • Rajesh Kumar GUPTA 概述

    IDGAC0018
    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); Atul 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 Rajesh “Tony” GUPTA, in association with Ajay Gupta, Atul 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 ID14102

    Rajesh 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
    Rajesh Kumar GUPTAPrimary name
    Tony GUPTAAlias

    Rajesh 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

    Rajesh 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 1972年8月05日SaharanpurIndiaIndia462064042 Expiry: 26 Jul 2016Businessperson
    Male 1972年8月05日SaharanpurIndiaIndiaM00006520 Expiry: 26 Jul 2019Businessperson
    Male 1972年8月05日SaharanpurIndiaIndiaM00069726 Expiry: 13 Sep 2022Businessperson
    Male 1972年8月05日SaharanpurIndiaIndiaM00138156 Expiry: 04 Feb 2025Businessperson
    Male 1972年8月05日SaharanpurIndiaSouth Africa462064042 Expiry: 26 Jul 2016Businessperson
    Male 1972年8月05日SaharanpurIndiaSouth AfricaM00006520 Expiry: 26 Jul 2019Businessperson
    Male 1972年8月05日SaharanpurIndiaSouth AfricaM00069726 Expiry: 13 Sep 2022Businessperson
    Male 1972年8月05日SaharanpurIndiaSouth AfricaM00138156 Expiry: 04 Feb 2025Businessperson

    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