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:alias`	Tony GUPTA	eng	gb_hmt_sanctions	`gb-hmt-14102`	2023-04-20
`Person:alias`	Rajesh Kumar Gupta	eng	us_ofac_sdn	`ofac-27586`	2023-04-20
`Person:alias`	RAJESH KUMAR GUPTA	eng	us_sam_exclusions	`usgsa-s4mr9z9mj`	2025-02-18
`Person:alias`	RAJESH GUPTA	eng	us_sam_exclusions	`usgsa-s4mrvr3cr`	2025-02-18
`Person:alias`	RAJESH GUPTA	eng	us_sam_exclusions	`usgsa-s4mrvr5l4`	2025-02-18
`Person:alias`	Tony GUPTA	eng	gb_fcdo_sanctions	`gb-fcdo-gac0018`	2024-05-09