Statements: a.k.a. Tony Daniel

Canonical ID: us-finra-a-k-a-tony-daniel · 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	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	us	eng	us_finra_actions	`us-finra-a-k-a-tony-daniel`	2025-05-15
`LegalEntity:id`	314bdcf302eecc94b478e83c99e4a42efc7ea2b9	eng	us_finra_actions	`us-finra-a-k-a-tony-daniel`	2025-05-15
`LegalEntity:name`	a.k.a. Tony Daniel	eng	us_finra_actions	`us-finra-a-k-a-tony-daniel`	2025-05-15
`LegalEntity:topics`	reg.action	eng	us_finra_actions	`us-finra-a-k-a-tony-daniel`	2025-05-15