Statements: Corralero Holdings Inc.

Canonical ID: us-sec-harm-corralero-holdings-inc · 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_sec_harmed_investors	`us-sec-harm-corralero-holdings-inc`	2024-04-04
`LegalEntity:id`	168ea6eb5a705ab0d2870fc65431064ff3884ee7	us_sec_harmed_investors	`us-sec-harm-corralero-holdings-inc`	2024-04-04
`LegalEntity:name`	Corralero Holdings Inc.	us_sec_harmed_investors	`us-sec-harm-corralero-holdings-inc`	2024-04-04
`LegalEntity:topics`	crime.fin	us_sec_harmed_investors	`us-sec-harm-corralero-holdings-inc`	2024-04-04