Ajay Kumar Gupta
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.GLOMAG] - Global Magnitsky Sanctions | Program GLOMAG |
| - | (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 |
| - | (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 Gu |
| - | Ajay Gupta, in association with Atul 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 |
Noticias adversas
- https://www.theeastafrican.co.ke/tea/news/east-africa/interpol-arrest-criminals-3976532
- 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.independent.co.uk/news/world/africa/south-africa-president-cyril-ramaphosa-speech-corruption-turn-tide-a8214911.html
- http://www.seychellesnewsagency.com/articles/7851/In+S.Africa%2C+Zuma%27s+scandals+ensnare+his+ambitious+son
- https://www.ft.com/content/36895cd6-a907-11e7-93c5-648314d2c72c
- https://www.ft.com/content/36895cd6-a907-11e7-93c5-648314d2c72c
- https://www.lokmattimes.com/national/dehradun-builders-suicide-leads-to-arrest-of-gupta-brothers-of-south-africa-on-abetment-charges-a505/
- https://www.lokmattimes.com/national/dehradun-builders-suicide-leads-to-arrest-of-gupta-brothers-of-south-africa-on-abetment-charges-a505/
Cargos
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Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Ajay Kumar Gupta sanciones internacionales?
Sí, Ajay Kumar Gupta está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ajay 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 Ajay Kumar Gupta: