Statements: Tribhuvan Amarchand Singhvi

Canonical ID: in-nse-deb-b44b9aefa629e83cdf02456a6c87950c4e28c4ae · Entity type: LegalEntity (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
`LegalEntity:id`	cb0565c48f78a395de798d9a9794951367a74663	eng	in_nse_debarred	`in-nse-deb-b44b9aefa629e83cdf02456a6c87950c4e28c4ae`	2024-09-03
`LegalEntity:jurisdiction`	in	eng	in_nse_debarred	`in-nse-deb-b44b9aefa629e83cdf02456a6c87950c4e28c4ae`	2024-09-03
`LegalEntity:name`	Tribhuvan Amarchand Singhvi	eng	in_nse_debarred	`in-nse-deb-b44b9aefa629e83cdf02456a6c87950c4e28c4ae`	2024-08-03
`LegalEntity:taxNumber`	ACDPS9826K	eng	in_nse_debarred	`in-nse-deb-b44b9aefa629e83cdf02456a6c87950c4e28c4ae`	2024-08-03
`LegalEntity:topics`	reg.warn	eng	in_nse_debarred	`in-nse-deb-b44b9aefa629e83cdf02456a6c87950c4e28c4ae`	2024-08-03

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