Statements: Kamal Diamonds (Kamlesh Dhammani)

Canonical ID: in-nse-deb-94c4f087e41ec02f0d38b093b65a24ec2cc98285 · 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`		reg.warn	eng	in_nse_debarred		`in-nse-deb-94c4f087e41ec02f0d38b093b65a24ec2cc98285`	2024-08-03