Statements: GURPREET SINGH MALIK

Canonical ID: wbdeb-112922 · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	LAGOS, Nigeria	worldbank_debarred	`wbdeb-112922`	2024-11-28
`LegalEntity:addressEntity`	`addr-96e870a9feb78515297485306bb678ae2ea0bccd`	worldbank_debarred	`wbdeb-112922`	2023-07-27
`LegalEntity:country`	ng	worldbank_debarred	`wbdeb-112922`	2023-04-20
`LegalEntity:id`	75f013b53ab33ddb84d4569c39260fc64bc2dab8	worldbank_debarred	`wbdeb-112922`	2024-11-28
`LegalEntity:name`	GURPREET SINGH MALIK	worldbank_debarred	`wbdeb-112922`	2023-04-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-112922`	2023-04-20