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:addressEntity`		`addr-a1fed4f3515c41492efabef8e6050c569ebcb2f4`	eng	gb_hmt_sanctions		`gb-hmt-14102`	2023-11-02
`Person:addressEntity`		`addr-4d147749d1365969961327ebd1275706a4208ced`	eng	us_ofac_sdn		`ofac-27586`	2024-06-06