Harsh V. Patel

Regulator action

United States. Named in 1 sanctions listing.

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Sanctions and listings1

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFiled
Reference 26532sec.gov sec.gov sec.gov

Supporting documents1

Harsh V. Patel
2026-04-20
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26532

Addresses1

San Juan, Puerto Rico

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