Statements: SHAH SWAPNIL UDAY (HUF)

Canonical ID: in-nse-deb-f8e3c42d28266b77163a757a238dfa4ef957e353 · 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`		189a10fc2aa108ef3d0aa1317432ac9453e897aa	eng	in_nse_debarred		`in-nse-deb-f8e3c42d28266b77163a757a238dfa4ef957e353`	2025-10-25