Statements: ANTONY LEE TURBEVILLE

Canonical ID: us-finra-antony-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-antony-lee-turbeville`	2025-09-01
`LegalEntity:id`	205380af31bd48e287238d4ec3f33a8681e0c2ff	eng	us_finra_actions	`us-finra-antony-lee-turbeville`	2025-09-01
`LegalEntity:name`	ANTONY LEE TURBEVILLE	eng	us_finra_actions	`us-finra-antony-lee-turbeville`	2025-09-01
`LegalEntity:topics`	reg.action	eng	us_finra_actions	`us-finra-antony-lee-turbeville`	2025-09-01