Statements: ANTHONY LEE TURBEVILLE

Canonical ID: us-finra-anthony-lee-turbeville · 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-anthony-lee-turbeville`	2025-11-18
`LegalEntity:id`	ccab9e9741b11828932b0b6bf747cdec14f2fe13	eng	us_finra_actions	`us-finra-anthony-lee-turbeville`	2025-11-18
`LegalEntity:name`	ANTHONY LEE TURBEVILLE	eng	us_finra_actions	`us-finra-anthony-lee-turbeville`	2025-11-18
`LegalEntity:topics`	reg.action	eng	us_finra_actions	`us-finra-anthony-lee-turbeville`	2025-11-18