Search OpenSanctions

Advanced

Stephen Shafer

Financial crime
TypeLegal entity[sources]
NameStephen Shafer[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SEC Actions Due to Harmed Investors820

Enforcement actions against persons and firms that had harmed investors

United States · SEC


For experts: raw data explorer