Sushma Goel

Authority: Regulatory WatchlistsCoverage: GlobalRecord snapshot: 2026-07-06

Evidence class

Public source record

Coverage

Global

Record category

Regulatory action

Record snapshot

2026-07-06

Linked public records

No verified ownership, offshore or transport links have been attached to this record yet.

Source and status notice

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Compliance Profile

"Public-record notice: Sushma Goel appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Regulatory Watchlists

Full Legal Name	Sushma Goel
Source datasets	IN NSE DEBARREDin_nse_debarred
Record status	Informational public record
Identifiers	AHLPG5105E
Record timeline	First seen: 2024-08-03T11:11:02 • Last seen: 2026-07-05T11:11:01
Risk Topics	regulatory, reg.warn

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