Statements: LEONEL FREDERICO

Canonical ID: us-finra-leonel-frederico · 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:id`		c625c785c36882e42270214edef9d553cdd66ebf	eng	us_finra_actions		`us-finra-leonel-frederico`	2025-05-21

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