Statements: Marc Turi and Turi Defense Group, Inc.

Canonical ID: us-ddtc-enf-marc-turi-and-turi-defense-group-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_ddtc_enforcements	`us-ddtc-enf-marc-turi-and-turi-defense-group-inc`	2023-10-17
`LegalEntity:id`	a18e0b50a4011f3bc20cd95d4917a56a5c754a77	us_ddtc_enforcements	`us-ddtc-enf-marc-turi-and-turi-defense-group-inc`	2025-09-11
`LegalEntity:name`	Marc Turi and Turi Defense Group, Inc.	us_ddtc_enforcements	`us-ddtc-enf-marc-turi-and-turi-defense-group-inc`	2023-10-17
`LegalEntity:programId`	US-DDTC-ENFORCEMENT	us_ddtc_enforcements	`us-ddtc-enf-marc-turi-and-turi-defense-group-inc`	2025-09-11
`LegalEntity:topics`	crime.traffick	us_ddtc_enforcements	`us-ddtc-enf-marc-turi-and-turi-defense-group-inc`	2023-10-17