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Tavella

Financial crime

Tavella is an entity of interest. It has not been found on international sanctions lists.

Sanctions
Country	Authority	Program	Start date	End date
United States	Securities and Exchange Commission		-	-

Enforcement actions against persons and firms that had harmed investors

United States · SEC

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We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/entities/us-sec-harm-tavella?nested=true

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