Statements: Satish Shah

Canonical ID: NK-Fs9kkGETwZ7mCoHPsJBdNe · 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	Source dataset	Source ID	First seen
`LegalEntity:country`	us	us_ddtc_debarred	`us-ddtc-shah-satish`	2023-10-16
`LegalEntity:id`	c8b5693c0bfbfbeb7257fe6bec84074559358675	us_trade_csl	`trade-csl-ea4b522f83f14610a514239dcbc02451`	2025-09-01
`LegalEntity:id`	8a82b4b84978ab4459f66dc0dd164a2e513ab56c	us_ddtc_debarred	`us-ddtc-shah-satish`	2025-09-11
`LegalEntity:name`	Shah, Satish	us_ddtc_debarred	`us-ddtc-shah-satish`	2023-10-16
`LegalEntity:name`	Satish Shah	us_trade_csl	`trade-csl-ea4b522f83f14610a514239dcbc02451`	2025-08-26
`LegalEntity:programId`	US-DDTC-SD	us_ddtc_debarred	`us-ddtc-shah-satish`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-ea4b522f83f14610a514239dcbc02451`	2025-08-26
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-ea4b522f83f14610a514239dcbc02451`	2025-09-01
`LegalEntity:topics`	debarment	us_ddtc_debarred	`us-ddtc-shah-satish`	2023-10-16