Statements: Rajesh Kumar GUPTA

Canonical ID: NK-TNz8sp2JjVqCrTSzfMbNzC · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Dubai	eng	us_ofac_sdn	`ofac-27586`	2024-06-06
`Person:address`	DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mr9z9mj`	2024-06-14
`Person:address`	Dubai, United Arab Emirates		gb_fcdo_sanctions	`gb-fcdo-gac0018`	2024-05-09