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:name`	Rajesh Kumar GUPTA		gb_hmt_sanctions	`gb-hmt-14102`	2023-04-20
`Person:name`	Rajesh Gupta	eng	us_ofac_sdn	`ofac-27586`	2023-04-20
`Person:name`	Rajesh Kumar GUPTA	eng	gb_fcdo_sanctions	`gb-fcdo-gac0018`	2024-05-09
`Person:name`	GUPTA, Rajesh		us_trade_csl	`ofac-27586`	2024-05-07
`Person:name`	RAJESH GUPTA	eng	us_sam_exclusions	`usgsa-s4mr9z9mj`	2024-06-14