Search OpenSanctions

Advanced

SAURABH BANSAL

Regulator warning
TypeLegal entity[sources]
NameSAURABH BANSAL[sources]
Legal formnot available[sources]
JurisdictionIndia[sources]
Countrynot available[sources]
Tax NumberAHQPB4699F[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

India National Stock Exchange Debarred Entities15,117

List of Debarred Entities based on orders / directions from SEBI and other Competent Authorities

India · NSE


For experts: raw data explorer

SAURABH BANSAL - OpenSanctions