Statements: Torrey Pines Logic, Inc. and Dr. Leonid B. Volfson

Canonical ID: us-ddtc-enf-torrey-pines-logic-inc-and-dr-leonid-b-volfson · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:country`	us	us_ddtc_enforcements	`us-ddtc-enf-torrey-pines-logic-inc-and-dr-leonid-b-volfson`	2023-10-17
`LegalEntity:id`	b74b6f3dc89d59405099103c48b2fc168f107661	us_ddtc_enforcements	`us-ddtc-enf-torrey-pines-logic-inc-and-dr-leonid-b-volfson`	2023-10-17
`LegalEntity:name`	Torrey Pines Logic, Inc. and Dr. Leonid B. Volfson	us_ddtc_enforcements	`us-ddtc-enf-torrey-pines-logic-inc-and-dr-leonid-b-volfson`	2023-10-17
`LegalEntity:topics`	crime.traffick	us_ddtc_enforcements	`us-ddtc-enf-torrey-pines-logic-inc-and-dr-leonid-b-volfson`	2023-10-17