Search OpenSanctions

Advanced

Ms. Fathima M

Debarred entity
Ms. Fathima M is an entity of interest. It has not been found on international sanctions lists.
TypeLegal entity[sources]
NameMs. Fathima M[sources]
Legal formnot available[sources]
JurisdictionIndia[sources]
Countrynot available[sources]
Tax NumberGXSPM7441E[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

India National Stock Exchange Debarred Entities14,709

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

India · NSE


For experts: raw data explorer