Ajay Kumar Gupta

Sanctioned

Last update: 25/02/2022

Name: Ajay Kumar Gupta

Birth: 1956-02-05

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	(UK Sanctions List Ref):GAC0016 Associated with: Atul Gupta (brother/business partner), Rajesh Kumar Gupta (brother/business partner), Salim Essa (business partner). (UK Statement of Reasons):Ajay Gup

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ajay Kumar Gupta have any sanctions?

Yes, Ajay Kumar Gupta is sanctioned by:

2. Can I receive AML sanctions alerts on Ajay Kumar Gupta?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ajay Kumar Gupta:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.