Statements: German Ricardo Mora

Canonical ID: us-finra-german-ricardo-mora · 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-german-ricardo-mora`	2025-05-21
`LegalEntity:id`	9a63b11b9b150ed4763a76d115099526451531d0	eng	us_finra_actions	`us-finra-german-ricardo-mora`	2025-05-21
`LegalEntity:name`	German Ricardo Mora	eng	us_finra_actions	`us-finra-german-ricardo-mora`	2025-05-21
`LegalEntity:topics`	reg.action	eng	us_finra_actions	`us-finra-german-ricardo-mora`	2025-05-21