Statements: ANTHONY RALPH CARDINO

Canonical ID: us-finra-anthony-ralph-cardino · 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-ralph-cardino`	2025-09-06
`LegalEntity:id`	7fe9e2ac9e26931ba00439a7c6223f1422a1ec45	eng	us_finra_actions	`us-finra-anthony-ralph-cardino`	2025-09-06
`LegalEntity:name`	ANTHONY RALPH CARDINO	eng	us_finra_actions	`us-finra-anthony-ralph-cardino`	2025-09-06
`LegalEntity:topics`	reg.action	eng	us_finra_actions	`us-finra-anthony-ralph-cardino`	2025-09-06