Person

Priyesh Vrajlal Patel

Regulator warning

India. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

Identifiers1

IdentifierNumber
Tax numberBTCPP5176Q

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.