Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

GUPTA, Rajesh

● Active Sanction | Registry ID: 27586 | Last Updated: 2019-10-10

Sanctions Basis

Programs GLOMAG
Legal Authorities Executive Order 13818 (Global Magnitsky)
Sanctions Types Block

Identification Features

Birthdate 05 Aug 1972
Gender Male
Nationality Country South Africa
Place of Birth Saharanpur, India

Official IDs

  • National ID No.:
    7208056345087

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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