Lists › OFAC SDN › ofac_sdn-27586
Rajesh GUPTA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 27586.
Programs
Names and aliases
| Rajesh GUPTA | primary |
| Rajesh Kumar GUPTA | alias (strong) |
| GUPTA, Tony | alias (weak) |
Identifiers
| National ID No. | 7208056345087 | South Africa |
Details
| Countries |  South Africa  United Arab Emirates |
| Birth dates | 1972-08-05 |
| Birth places | Saharanpur, India |
| Addresses | Dubai United Arab Emirates |
Same name on other lists
Rajesh Kumar GUPTA (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.