Statements: Hemant Lakhani

Canonical ID: NK-fpKC8hS8J9eihwvtCAMoNF · 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:alias`		Hemad Lakhani		us_trade_csl		`trade-csl-0636c18384a54e0c99a8bce3dedfc299`	2025-08-26
`LegalEntity:alias`		Hemad Lakhani		us_ddtc_debarred		`us-ddtc-lakhani-hemant`	2023-10-16