Canonical ID: NK-8MXhQNs47o2YXrY3V876VL · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | us | us_sec_harmed_investors | us-sec-harm-charles-vista-llc | ||||
LegalEntity:country | us | us_finra_actions | us-finra-charles-vista-llc | ||||
LegalEntity:id | 361de612d44f4e1b733b942ded9d07be756128ec | us_sec_harmed_investors | us-sec-harm-charles-vista-llc | ||||
LegalEntity:id | 207fa11a55a065e28bdb0dbca0d0e413e380e98d | us_finra_actions | us-finra-charles-vista-llc | ||||
LegalEntity:name | Charles Vista LLC | us_sec_harmed_investors | us-sec-harm-charles-vista-llc | ||||
LegalEntity:name | CHARLES VISTA LLC | eng | us_finra_actions | us-finra-charles-vista-llc | |||
LegalEntity:topics | crime.fin | us_sec_harmed_investors | us-sec-harm-charles-vista-llc | ||||
LegalEntity:topics | reg.action | us_finra_actions | us-finra-charles-vista-llc | ||||