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:id`	50bfed9a6d894e3524c7819bfd0c9e0e9a4f43a7		gb_hmt_sanctions	`gb-hmt-14102`	2024-10-14
`Person:id`	c67315f933553b247acd482f8db2775d2fdddab9		gb_hmt_sanctions	`gb-hmt-14102`	2024-10-14
`Person:id`	d146d131912dba8a3fa1be9ca11b97e9e4943e1a	eng	us_ofac_sdn	`ofac-27586`	2024-10-11
`Person:id`	4e24d3f57c479c12cbe2b2da13888a2f7dbc6a3c		gb_fcdo_sanctions	`gb-fcdo-gac0018`	2024-05-09
`Person:id`	70802f7fdd4b247d726a9c61fdb0f9c20cbb4967		us_trade_csl	`ofac-27586`	2024-05-07
`Person:id`	f51f5b8436b0d82b4277607d3cd9cb65209f7d5f	eng	us_sam_exclusions	`usgsa-s4mr9z9mj`	2024-06-28