Rajesh Gupta OFAC sanctioned

Person · AE;ZA · program US-GLOMAG · view on treasury.gov ↗

Why on the list

GLOMAG - Executive Order 13818 (Global Magnitsky)

Key facts

OFAC UID: 688111904
Type: Person
Sanctions program: US-GLOMAG
Country: AE;ZA
Aliases tracked: 2

Aliases / AKAs

Rajesh Kumar Gupta (a.k.a.)
Tony Gupta (a.k.a.)

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