Atul Kumar Gupta
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.GLOMAG] - Global Magnitsky Sanctions | Program GLOMAG |
| - | (UK Sanctions List Ref):GAC0017 Associated with: Ajay Kumar Gupta (brother/business partner), Rajesh Kumar Gupta (brother/business partner), Salim Essa (business partner). (UK Statement of Reasons):At |
| - | (UK Sanctions List Ref):GAC0017 Associated with: Ajay Kumar Gupta (brother/business partner); Rajesh Kumar Gupta (brother/business partner) Salim Essa (business partner). (UK Statement of Reasons):Atu |
| - | (UK Sanctions List Ref):GAC0017. Associated with: Ajay Kumar Gupta (brother/business partner); Rajesh Kumar Gupta (brother/business partner) Salim Essa (business partner). (UK Statement of Reasons):At |
| - | Atul Gupta, in association with Ajay Gupta, Rajesh Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible fo |
Adverse media
- https://www.france24.com/es/%25C3%25A1frica/20220607-sudafrica-hermanos-gupta-arresto-corrupcion
- https://ewn.co.za/2022/07/25/extradition-of-the-gupta-brothers-could-take-several-months-says-batohi
- https://ewn.co.za/2022/07/25/extradition-of-the-gupta-brothers-could-take-several-months-says-batohi
- https://ewn.co.za/2022/07/25/extradition-of-the-gupta-brothers-could-take-several-months-says-batohi
- https://www.theeastafrican.co.ke/tea/news/east-africa/interpol-arrest-criminals-3976532
- https://www.notimerica.com/politica/noticia-emiratos-niega-sudafrica-extradicion-hermanos-gupta-acusados-irregularidades-expresidente-zuma-20230407141309.html
- https://www.notimerica.com/politica/noticia-emiratos-niega-sudafrica-extradicion-hermanos-gupta-acusados-irregularidades-expresidente-zuma-20230407141309.html
- https://ewn.co.za/2023/04/09/lamola-we-haven-t-given-up-the-fight-to-have-bushiri-and-guptas-extradited
- https://ewn.co.za/2023/04/09/lamola-we-haven-t-given-up-the-fight-to-have-bushiri-and-guptas-extradited
- https://www.bbc.com/news/world-africa-61713832
- https://www.bbc.com/news/world-africa-61713832
- https://www.bbc.com/news/world-africa-61713832
- https://carnegieendowment.org/2021/03/18/south-africa-when-strong-institutions-and-massive-inequalities-collide-pub-84063
- https://carnegieendowment.org/2021/03/18/south-africa-when-strong-institutions-and-massive-inequalities-collide-pub-84063
- https://www.dw.com/en/german-software-giant-accused-of-paying-bribes-to-gupta-family/a-39907132
- https://www.dw.com/en/german-software-giant-accused-of-paying-bribes-to-gupta-family/a-39907132
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Atul Kumar Gupta have any sanctions?
Yes, Atul Kumar Gupta is sanctioned by:
2. Can I receive AML sanctions alerts on Atul 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 Atul Kumar Gupta: