Statements: Alberto J. Vargas

Canonical ID: us-finra-alberto-j-vargas · 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		us_finra_actions	`us-finra-alberto-j-vargas`	2026-02-19
`LegalEntity:id`	31a2f4d426d997aa3a156247953eba1741342f09		us_finra_actions	`us-finra-alberto-j-vargas`	2026-02-19
`LegalEntity:name`	Alberto J. Vargas	eng	us_finra_actions	`us-finra-alberto-j-vargas`	2026-02-19
`LegalEntity:topics`	reg.action		us_finra_actions	`us-finra-alberto-j-vargas`	2026-02-19