Statements: ALDO NESTOR MARCHENA

Canonical ID: us-finra-aldo-nestor-marchena · 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-aldo-nestor-marchena`	2025-07-02
`LegalEntity:id`	7e9e193ba8027aa4e1ebc53a3edf470af003527e	eng	us_finra_actions	`us-finra-aldo-nestor-marchena`	2025-07-02
`LegalEntity:name`	ALDO NESTOR MARCHENA	eng	us_finra_actions	`us-finra-aldo-nestor-marchena`	2025-07-02
`LegalEntity:topics`	reg.action	eng	us_finra_actions	`us-finra-aldo-nestor-marchena`	2025-07-02