Rajesh Kumar Gupta
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.GLOMAG] - Global Magnitsky Sanctions | Program GLOMAG |
| - | (UK Sanctions List Ref):GAC0018 Associated with: Ajay Kumar Gupta (brother/business partner), Atul Kumar Gupta (brother/business partner), Salim Essa (business partner). (UK Statement of Reasons):Raje |
| - | (UK Sanctions List Ref):GAC0018 Associated with: Ajay Kumar Gupta (brother/business partner); Atul Kumar Gupta (brother/business partner); Salim Essa (business partner) (UK Statement of Reasons):Rajes |
| - | (UK Sanctions List Ref):GAC0018. Associated with: Ajay Kumar Gupta (brother/business partner); Atul Kumar Gupta (brother/business partner); Salim Essa (business partner) (UK Statement of Reasons):Raje |
| - | Rajesh “Tony” Gupta, in association with Ajay Gupta, Atul Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been respons |
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.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.theguardian.com/world/2023/apr/07/uae-refuses-south-africa-request-to-extradite-brothers-accused-of-corruption
- https://www.theguardian.com/world/2023/apr/07/uae-refuses-south-africa-request-to-extradite-brothers-accused-of-corruption
- https://www.repubblica.it/esteri/2022/06/07/news/sudafrica_fratelli_indiani_gupta_arrestati_emirati_corruzione-352824361/
- https://www.dailysabah.com/world/africa/safricas-zuma-faces-corruption-charges-amid-looting-killings
- https://www.noticiasaominuto.com/mundo/2011989/policia-do-dubai-detem-2-suspeitos-em-caso-de-corrupcao-na-africa-do-sul
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Rajesh Kumar Gupta have any sanctions?
Yes, Rajesh Kumar Gupta is sanctioned by:
2. Can I receive AML sanctions alerts on Rajesh 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 Rajesh Kumar Gupta: