Atul Kumar Gupta
Sanciones
| 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 |
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.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
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene Atul Kumar Gupta sanciones internacionales?
Sí, Atul Kumar Gupta está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Atul 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 Atul Kumar Gupta: