Statements: Alpesh Vasanji Furiya (HUF)

Canonical ID: in-nse-deb-c46f54da3fd8b8057fd378cbf17db609e52c6ef6 · 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`	e262352b73f7ddfcc1bbf6c64e7ab402e891a94a	eng	in_nse_debarred	`in-nse-deb-c46f54da3fd8b8057fd378cbf17db609e52c6ef6`	2024-09-03
`LegalEntity:jurisdiction`	in	eng	in_nse_debarred	`in-nse-deb-c46f54da3fd8b8057fd378cbf17db609e52c6ef6`	2024-09-03
`LegalEntity:name`	Alpesh Vasanji Furiya (HUF)	eng	in_nse_debarred	`in-nse-deb-c46f54da3fd8b8057fd378cbf17db609e52c6ef6`	2024-08-03
`LegalEntity:taxNumber`	AALHM8457L	eng	in_nse_debarred	`in-nse-deb-c46f54da3fd8b8057fd378cbf17db609e52c6ef6`	2024-08-03
`LegalEntity:topics`	debarment	eng	in_nse_debarred	`in-nse-deb-c46f54da3fd8b8057fd378cbf17db609e52c6ef6`	2024-08-03