Statements: Ana Maria Dimco

Canonical ID: us-finra-ana-maria-dimco · 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-ana-maria-dimco`	2025-06-06
`LegalEntity:id`	f3fd153ef60027c5ece3a12e3b4ae60de3f541d2	eng	us_finra_actions	`us-finra-ana-maria-dimco`	2025-12-07
`LegalEntity:id`	c40ea7aae518e903a17f3da2a53e7a8af99e4e68	eng	us_finra_actions	`us-finra-ana-maria-dimco`	2025-06-06
`LegalEntity:name`	ANA MARIA DIMCO	eng	us_finra_actions	`us-finra-ana-maria-dimco`	2025-12-07
`LegalEntity:name`	Ana Maria Dimco	eng	us_finra_actions	`us-finra-ana-maria-dimco`	2025-06-06
`LegalEntity:topics`	reg.action	eng	us_finra_actions	`us-finra-ana-maria-dimco`	2025-06-06