Statements: Alpesh Vasanji Furiya

Canonical ID: in-nse-deb-90e00009beb0cf681b53484f7db210fb7214e0ef · 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`	5e74c48e3d16ed7f45433000952fb940ca7a850b	eng	in_nse_debarred	`in-nse-deb-90e00009beb0cf681b53484f7db210fb7214e0ef`	2024-09-03
`LegalEntity:jurisdiction`	in	eng	in_nse_debarred	`in-nse-deb-90e00009beb0cf681b53484f7db210fb7214e0ef`	2024-09-03
`LegalEntity:name`	Alpesh Vasanji Furiya	eng	in_nse_debarred	`in-nse-deb-90e00009beb0cf681b53484f7db210fb7214e0ef`	2024-08-03
`LegalEntity:taxNumber`	AAAPF0855A	eng	in_nse_debarred	`in-nse-deb-90e00009beb0cf681b53484f7db210fb7214e0ef`	2024-08-03
`LegalEntity:topics`	debarment	eng	in_nse_debarred	`in-nse-deb-90e00009beb0cf681b53484f7db210fb7214e0ef`	2024-08-03