Rajesh Kumar Gupta
Sanciones
| 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 |
Noticias adversas
- 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
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene Rajesh Kumar Gupta sanciones internacionales?
Sí, Rajesh Kumar Gupta está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Rajesh Kumar Gupta?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Rajesh Kumar Gupta: