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	Lang	Source dataset		Source ID	First seen
`LegalEntity:topics`		debarment		us_ddtc_debarred		`us-ddtc-shah-satish`	2023-10-16
`LegalEntity:topics`		debarment		us_trade_csl		`trade-csl-ea4b522f83f14610a514239dcbc02451`	2025-09-01