GUPTA, Rajesh SDN — Treasury

Specially Designated Nationals List · Individual · AE · view upstream ↗

Programs

GLOMAG

Key facts

CSL entity number: 27586
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: AE
Aliases tracked: 2

Aliases / AKAs

GUPTA, Rajesh Kumar
GUPTA, Tony

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